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BARRACUDA PUB COMPANY LIMITED

Company number 03425098

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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)
04 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Aug 1998	88(2)R	Ad 21/07/98--------- £ si 30737@.5=15368 £ ic 2317752/2333120	View PDF Ad 21/07/98--------- £ si 30737@.5=15368 £ ic 2317752/2333120 - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 79 pages (79 pages)
26 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
26 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 79 pages (79 pages)
26 Jul 1998	123	£ nc 4550000/6000000 15/07/98	View PDF £ nc 4550000/6000000 15/07/98 - link opens in a new window - 1 page (1 page)
23 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
07 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
24 Jun 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 138 pages (138 pages)
08 May 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 41 pages (41 pages)
30 Apr 1998	287	Registered office changed on 30/04/98 from: lawrence graham 190 strand london WC2R 1JN	View PDF Registered office changed on 30/04/98 from: lawrence graham 190 strand london WC2R 1JN - link opens in a new window - 1 page (1 page)
03 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jan 1998	88(2)R	Ad 24/11/97--------- £ si 4635500@.5=2317750 £ ic 2/2317752	View PDF Ad 24/11/97--------- £ si 4635500@.5=2317750 £ ic 2/2317752 - link opens in a new window - 11 pages (11 pages)
05 Jan 1998	122	£ ic 50002/2 24/11/97 £ sr 100000@.5=50000	View PDF £ ic 50002/2 24/11/97 £ sr 100000@.5=50000 - link opens in a new window - 1 page (1 page)
05 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
28 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 7 pages (7 pages)
28 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
25 Nov 1997	CERTNM	Company name changed sirenia PLC\certificate issued on 25/11/97	View PDF Company name changed sirenia PLC\certificate issued on 25/11/97 - link opens in a new window - 2 pages (2 pages)
22 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
22 Oct 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1997	88(2)R	Ad 08/10/97--------- £ si 100000@.5=50000 £ ic 2/50002	View PDF Ad 08/10/97--------- £ si 100000@.5=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)

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