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ASPHALT SYSTEMS INTERNATIONAL LIMITED

Company number 03158829

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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)
18 Apr 1998 88(2)R Ad 23/03/98--------- £ si 280@1=280 £ ic 27491/27771
10 Mar 1998 363s Return made up to 14/02/98; full list of members
24 Feb 1998 225 Accounting reference date extended from 31/05/98 to 31/10/98
14 Jan 1998 88(2)R Ad 05/01/98--------- £ si 5602@1=5602 £ ic 269303/274905
22 Dec 1997 88(2)R Ad 12/12/97--------- £ si 300@1=300 £ ic 269003/269303
10 Dec 1997 88(2)R Ad 02/12/97--------- £ si 781@1=781 £ ic 268222/269003
08 Dec 1997 88(2)R Ad 27/11/97--------- £ si 372@1=372 £ ic 267850/268222
08 Dec 1997 88(2)R Ad 28/11/97--------- £ si 1400@1=1400 £ ic 266450/267850
08 Dec 1997 88(2)R Ad 27/11/97--------- £ si 1000@1=1000 £ ic 265450/266450
08 Dec 1997 88(2)R Ad 27/11/97--------- £ si 56@1=56 £ ic 265394/265450
04 Dec 1997 88(2)R Ad 21/11/97--------- £ si 3500@1=3500 £ ic 261894/265394
04 Dec 1997 88(2)R Ad 21/11/97--------- £ si 2060@1=2060 £ ic 259834/261894
04 Dec 1997 88(2)R Ad 27/11/97--------- £ si 1624@1=1624 £ ic 258210/259834
04 Dec 1997 88(2)R Ad 21/11/97--------- £ si 1650@1=1650 £ ic 256560/258210
04 Dec 1997 88(2)R Ad 21/11/97--------- £ si 980@1=980 £ ic 255580/256560
07 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 1997 123 Nc inc already adjusted 03/03/97
02 Nov 1997 88(2)R Ad 28/10/97--------- £ si 900@1=900 £ ic 254680/255580
02 Nov 1997 88(2)R Ad 24/10/97--------- £ si 500@1=500 £ ic 254180/254680
26 Oct 1997 88(2)R Ad 10/10/97--------- £ si 1680@1=1680 £ ic 252500/254180
22 Oct 1997 288b Director resigned
16 Oct 1997 AA Full accounts made up to 31 May 1997
23 Sep 1997 288b Secretary resigned
23 Sep 1997 88(2)R Ad 22/05/97--------- £ si 250000@1=250000 £ ic 2500/252500
21 Jul 1997 288a New director appointed