CATERPILLAR UK ENGINES COMPANY LIMITED

Company number 05578070

Date	Type	Description	View / Download
04 Feb 2009	123	Gbp nc 350000000/473000000\29/01/09	(2 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
08 Oct 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
12 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288b	Director resigned	(1 page)
18 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
31 Aug 2007	AA	Full accounts made up to 31 December 2006	(164 pages)
04 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
02 Nov 2006	363a	Return made up to 29/09/06; full list of members	(2 pages)
12 Jul 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
07 Dec 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
21 Oct 2005	288b	Secretary resigned	(2 pages)
21 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 2005	287	Registered office changed on 21/10/05 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)

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