CATERPILLER LIMITED



Company Documents

DateDescription
21/03/1321 March 2013REGISTERED OFFICE CHANGED ON 21/03/2013 FROM
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY

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21/03/1321 March 2013Annual return made up to 21 March 2013 with full list of shareholders

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21/03/1321 March 2013Annual return made up to 19 March 2013 with full list of shareholders

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20/03/1320 March 2013DIRECTOR APPOINTED MR ALES ALOJZIJ RUS

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19/03/1319 March 2013CORPORATE DIRECTOR APPOINTED CATERPILLER LLC

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19/03/1319 March 2013APPOINTMENT TERMINATED, DIRECTOR CMS EXECUTIVE OFFICERS LTD

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19/03/1319 March 2013APPOINTMENT TERMINATED, DIRECTOR JOZO MRSIC

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31/10/1231 October 2012Annual accounts for year ending 31 Oct 2012

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24/08/1224 August 2012COMPANY NAME CHANGED SCT INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 24/08/12

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20/08/1220 August 2012Annual return made up to 19 August 2012 with full list of shareholders

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31/10/1131 October 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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04/10/114 October 201101/10/11 NO MEMBER LIST

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05/11/105 November 2010Annual return made up to 10 October 2010 with full list of shareholders

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31/10/1031 October 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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30/09/1030 September 2010DIRECTOR APPOINTED MR JOZO MRSIC

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12/01/1012 January 2010Annual return made up to 10 October 2009 with full list of shareholders

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12/01/1012 January 2010CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CMS EXECUTIVE OFFICERS LTD / 03/11/2009

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12/01/1012 January 2010CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CMS EXECUTIVE OFFICERS LTD / 03/11/2009

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12/01/1012 January 2010APPOINTMENT TERMINATED, SECRETARY CMS EXECUTIVE OFFICERS LTD

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12/01/1012 January 2010APPOINTMENT TERMINATED, SECRETARY CMS EXECUTIVE OFFICERS LTD

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31/10/0931 October 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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02/03/092 March 2009RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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27/02/0927 February 2009DIRECTOR APPOINTED CMS EXECUTIVE OFFICERS LTD

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27/02/0927 February 2009APPOINTMENT TERMINATED DIRECTOR RUS ALOJZIJ ALES

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02/02/092 February 2009REGISTERED OFFICE CHANGED ON 02/02/2009 FROM
4 PRINCES STREET
LONDON
W1B 2LE

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31/10/0831 October 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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15/10/0715 October 2007NEW SECRETARY APPOINTED

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15/10/0715 October 2007SECRETARY RESIGNED

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12/10/0712 October 2007DIRECTOR'S PARTICULARS CHANGED

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10/10/0710 October 2007INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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