ASPHALT SYSTEMS INTERNATIONAL LIMITED

Company number 03158829

Date	Type	Description	View / Download
03 Mar 2005	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
01 Nov 2004	AA	Group of companies' accounts made up to 31 October 2003	(26 pages)
26 May 2004	287	Registered office changed on 26/05/04 from: po box 698 2ND floor titchfield house 69/85 tabernacle street london EC2A 4RR	(1 page)
26 May 2004	288b	Secretary resigned	(1 page)
26 May 2004	288a	New secretary appointed	(1 page)
23 Mar 2004	363s	Return made up to 14/02/04; full list of members	(15 pages)
29 Aug 2003	AA	Group of companies' accounts made up to 31 October 2002	(26 pages)
17 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Mar 2003	363s	Return made up to 14/02/03; full list of members	(15 pages)
23 Mar 2003	363(288)	Director's particulars changed
11 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	288b	Director resigned	(1 page)
05 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Oct 2002	123	Nc inc already adjusted 03/09/02	(1 page)
10 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)
27 Jun 2002	288b	Director resigned	(1 page)
02 Apr 2002	88(2)R	Ad 25/03/02--------- £ si 20000@1=20000 £ ic 3021323/3041323	(2 pages)
29 Mar 2002	88(2)R	Ad 25/03/02--------- £ si 20000@1=20000 £ ic 3001323/3021323	(2 pages)
28 Mar 2002	88(2)R	Ad 22/03/02--------- £ si 65250@1=65250 £ ic 2936073/3001323	(2 pages)
27 Mar 2002	88(2)R	Ad 23/11/01--------- £ si 2080284@1	(13 pages)
15 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 23/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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