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BARRACUDA 2005 LIMITED

Company number 05475203

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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)
26 Jul 2005	225	Accounting reference date extended from 30/06/06 to 30/09/06	View PDF Accounting reference date extended from 30/06/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
26 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jul 2005	287	Registered office changed on 22/07/05 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 22/07/05 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
21 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
16 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
15 Jul 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
15 Jul 2005	88(2)R	Ad 27/06/05-27/06/05 £ si 3252718@1=3252718 £ ic 1/3252719	View PDF Ad 27/06/05-27/06/05 £ si 3252718@1=3252718 £ ic 1/3252719 - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	CERTNM	Company name changed marlin spv 2 LIMITED\certificate issued on 13/07/05	View PDF Company name changed marlin spv 2 LIMITED\certificate issued on 13/07/05 - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement/ documents 27/06/05	View PDF Resolutions RES13 ‐ Agreement/ documents 27/06/05 - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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