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THE BARRACUDA BARS COMPANY LIMITED

Company number 04286257

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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)
16 Jul 2005 395 Particulars of mortgage/charge
13 Jul 2005 MEM/ARTS Memorandum and Articles of Association
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 155(6)a Declaration of assistance for shares acquisition
09 Feb 2005 AA Full accounts made up to 25 September 2004
30 Oct 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2004 AA Full accounts made up to 27 September 2003
02 Oct 2003 363s Return made up to 12/09/03; full list of members
24 Jul 2003 288a New secretary appointed;new director appointed
09 Jul 2003 288b Secretary resigned;director resigned
05 Feb 2003 AA Full accounts made up to 28 September 2002
17 Oct 2002 395 Particulars of mortgage/charge
25 Sep 2002 363s Return made up to 12/09/02; full list of members
17 May 2002 AA Full accounts made up to 29 September 2001
05 May 2002 225 Accounting reference date shortened from 30/09/02 to 30/09/01
01 Oct 2001 155(6)a Declaration of assistance for shares acquisition
01 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Sep 2001 395 Particulars of mortgage/charge
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed
24 Sep 2001 88(2)R Ad 20/09/01--------- £ si 6300@.01=63 £ ic 26/89
24 Sep 2001 88(2)R Ad 20/09/01--------- £ si 2500@.01=25 £ ic 1/26
24 Sep 2001 122 S-div 20/09/01
24 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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