RIO ASPHALT & PAVING CO. LIMITED

Company number 01029534

Date	Type	Description	View / Download
13 Nov 2008	363a	Return made up to 20/09/08; full list of members	(5 pages)
27 Oct 2008	AA	Accounts for a small company made up to 31 May 2008	(6 pages)
18 Dec 2007	AA	Accounts for a small company made up to 31 May 2007	(6 pages)
08 Nov 2007	363s	Return made up to 20/09/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Feb 2007	288a	New secretary appointed	(2 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement/acquisiti 15/01/07	(2 pages)
01 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Feb 2007	288b	Director resigned	(1 page)
01 Feb 2007	288b	Director resigned	(1 page)
01 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
24 Oct 2006	363s	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Jun 2006	173	Declaration of shares redemption:auditor's report	(3 pages)
31 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
22 Dec 2005	363a	Return made up to 20/09/05; full list of members	(8 pages)
12 Oct 2005	288c	Director's particulars changed	(1 page)
18 May 2005	169	£ ic 150000/112500 19/04/05 £ sr 37500@1=37500	(1 page)