RILEY AUTOMATION LIMITED

Company number 03955728

Date	Type	Description	View / Download
26 Oct 2005	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
13 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
06 Apr 2005	363s	Return made up to 24/03/05; full list of members	(4 pages)
06 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
24 Mar 2004	363s	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 24/03/04	(10 pages)
24 Mar 2003	363s	Return made up to 24/03/03; change of members	(10 pages)
27 Jan 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
24 Apr 2002	363s	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
31 May 2001	287	Registered office changed on 31/05/01 from: 11 saint james court friar gate derby derbyshire DE1 1BT	(1 page)
14 May 2001	363s	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Apr 2001	123	Nc inc already adjusted 20/02/01	(1 page)
27 Apr 2001	88(2)R	Ad 20/02/01--------- £ si 4@1=4 £ ic 70000/70004	(2 pages)
27 Apr 2001	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
27 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Feb 2001	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
12 Jul 2000	CERTNM	Company name changed sjc 81 LIMITED\certificate issued on 13/07/00	(2 pages)
11 Jul 2000	88(2)R	Ad 05/07/00--------- £ si 69998@1=69998 £ ic 2/70000	(2 pages)
11 Jul 2000	123	Nc inc already adjusted 05/07/00	(1 page)
11 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
15 May 2000	288b	Secretary resigned;director resigned	(1 page)

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