EUROFRED UK LIMITED

Company number 05639013

Date	Type	Description	View / Download
01 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
19 Sep 2008	AUD	Auditor's resignation	(1 page)
18 Sep 2008	AUD	Auditor's resignation	(1 page)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Dec 2007	363a	Return made up to 29/11/07; full list of members	(2 pages)
17 Dec 2007	288c	Secretary's particulars changed	(1 page)
27 Mar 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
21 Dec 2006	363a	Return made up to 29/11/06; full list of members	(2 pages)
21 Dec 2006	288c	Secretary's particulars changed	(1 page)
25 Apr 2006	88(2)R	Ad 28/03/06--------- £ si 2799999@1=2799999 £ ic 1/2800000	(2 pages)
21 Apr 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
21 Apr 2006	123	Nc inc already adjusted 27/03/06	(1 page)
21 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)
03 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 2006	CERTNM	Company name changed dwsco 2651 LIMITED\certificate issued on 27/03/06	(3 pages)
29 Nov 2005	NEWINC	Incorporation	(19 pages)

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