CAETANO UK LIMITED

Company number 02416375

Date	Type	Description	View / Download
17 May 2010	CH01	Director's details changed for Jonathan Highton on 20 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Jorge Pinto on 20 April 2010	(2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
15 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
21 May 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
21 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
04 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
30 May 2007	363s	Return made up to 20/04/07; full list of members 363(287) ‐ Registered office changed on 30/05/07	(8 pages)
06 Jan 2007	288a	New director appointed	(2 pages)
20 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Dec 2006	CERTNM	Company name changed S.C. coachbuilders LIMITED\certificate issued on 15/12/06	(2 pages)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
24 May 2006	363s	Return made up to 20/04/06; full list of members	(7 pages)
07 Apr 2006	288a	New director appointed	(2 pages)
24 Jan 2006	88(2)R	Ad 31/12/05--------- £ si 9000000@1=9000000 £ ic 100000/9100000	(2 pages)
09 Jan 2006	123	Nc inc already adjusted 30/12/05	(1 page)
09 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2005	288b	Director resigned	(1 page)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
26 May 2005	363s	Return made up to 20/04/05; full list of members	(7 pages)