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EUROFRICTION LIMITED

Company number SC291819

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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)
28 Oct 2010	TM02	Termination of appointment of Linda Andrews as a secretary	View PDF Termination of appointment of Linda Andrews as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2010	AP03	Appointment of Mr Steven Firbank as a secretary	View PDF Appointment of Mr Steven Firbank as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AP01	Appointment of Mr Robert Gerard Sweetnam as a director	View PDF Appointment of Mr Robert Gerard Sweetnam as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AP01	Appointment of Mr Steven Firbank as a director	View PDF Appointment of Mr Steven Firbank as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
20 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Oct 2009	CH01	Director's details changed for George Walker on 18 October 2009	View PDF Director's details changed for George Walker on 18 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 16 charlotte square edinburgh midlothian EH2 4DF	View PDF Registered office changed on 30/04/2009 from 16 charlotte square edinburgh midlothian EH2 4DF - link opens in a new window - 1 page (1 page)
29 Apr 2009	288a	Secretary appointed linda andrews	View PDF Secretary appointed linda andrews - link opens in a new window - 1 page (1 page)
29 Apr 2009	288b	Appointment terminated secretary dm company services LIMITED	View PDF Appointment terminated secretary dm company services LIMITED - link opens in a new window - 1 page (1 page)
25 Feb 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
10 Feb 2009	169	Gbp ic 123750/110000\30/12/08\gbp sr 13750@1=13750\	View PDF Gbp ic 123750/110000\30/12/08\gbp sr 13750@1=13750\ - link opens in a new window - 3 pages (3 pages)
10 Feb 2009	123	Nc inc already adjusted 24/12/08	View PDF Nc inc already adjusted 24/12/08 - link opens in a new window - 1 page (1 page)
10 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase approved 24/12/2008	View PDF Resolutions RES13 ‐ Off market purchase approved 24/12/2008 - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
15 Nov 2007	363a	Return made up to 18/10/07; full list of members	View PDF Return made up to 18/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2007	169	£ ic 137500/123750 21/08/07 £ sr 13750@1=13750	View PDF £ ic 137500/123750 21/08/07 £ sr 13750@1=13750 - link opens in a new window - 1 page (1 page)
19 Sep 2007	123	Nc inc already adjusted 28/07/07	View PDF Nc inc already adjusted 28/07/07 - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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