CATERPILLAR OVERSEAS LIMITED

Company number 05190093

Date	Type	Description	View / Download
01 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
24 Aug 2005	363s	Return made up to 27/07/05; full list of members	(7 pages)
26 Jul 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
29 Jun 2005	288b	Secretary resigned	(1 page)
29 Jun 2005	288a	New secretary appointed	(2 pages)
22 Nov 2004	88(2)R	Ad 24/08/04--------- £ si 105000000@1=105000000 £ ic 1/105000001	(2 pages)
22 Nov 2004	123	Nc inc already adjusted 24/08/04	(1 page)
22 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Sep 2004	287	Registered office changed on 03/09/04 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
03 Sep 2004	288a	New director appointed	(2 pages)
03 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 2004	288b	Secretary resigned	(1 page)
03 Sep 2004	288b	Director resigned	(1 page)
10 Aug 2004	CERTNM	Company name changed cycle associates LIMITED\certificate issued on 10/08/04	(3 pages)
27 Jul 2004	NEWINC	Incorporation	(16 pages)

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