TMD FRICTION UK LIMITED

Company number 04330235

Date	Type	Description	View / Download
29 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Aug 2002	395	Particulars of mortgage/charge	(8 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288a	New director appointed	(1 page)
30 Apr 2002	123	Nc inc already adjusted 22/04/02	(2 pages)
30 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
30 Apr 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
30 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
23 Jan 2002	CERTNM	Company name changed icedrift LIMITED\certificate issued on 23/01/02	(2 pages)
11 Jan 2002	288b	Director resigned	(2 pages)
11 Jan 2002	288b	Secretary resigned	(1 page)
11 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: 200 aldersgate street, london, EC1A 4JJ	(1 page)
11 Jan 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
28 Nov 2001	NEWINC	Incorporation	(24 pages)