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SEAFOOD PUB COMPANY HOLDINGS LIMITED

Company number 08211301

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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)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Option agreement & other company business 11/09/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Option agreement & other company business 11/09/2013 - link opens in a new window - 32 pages (32 pages)
22 May 2013	MR01	Registration of charge 082113010003	View PDF Registration of charge 082113010003 - link opens in a new window - 15 pages (15 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	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 - 30 pages (30 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 October 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 October 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AP01	Appointment of Mr Matthew Robinson Riley as a director	View PDF Appointment of Mr Matthew Robinson Riley as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AP01	Appointment of Joycelyn Neve as a director	View PDF Appointment of Joycelyn Neve as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CERTNM	Company name changed lodgeco LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-09-14	View PDF Company name changed lodgeco LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-09-14 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-14 - link opens in a new window - 1 page (1 page)
26 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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