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CATERPILLAR UK GROUP LIMITED

Company number 05623145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2006 288c Secretary's particulars changed;director's particulars changed
07 Mar 2006 88(2)R Ad 20/02/06--------- £ si 340925000@1=340925000 £ ic 203000001/543925001
07 Mar 2006 88(2)R Ad 17/02/06--------- £ si 203000000@1=203000000 £ ic 1/203000001
07 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 123 £ nc 300000000/600000000 20/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
29 Dec 2005 123 Nc inc already adjusted 09/12/05
29 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New secretary appointed;new director appointed
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Secretary resigned
09 Dec 2005 287 Registered office changed on 09/12/05 from: 12 york place leeds west yorkshire LS1 2DS
15 Nov 2005 NEWINC Incorporation