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PUNCH TAVERNS (IB) LIMITED

Company number 01899248

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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)
21 Feb 1997 88(2)O Ad 20/12/96--------- £ si 1180796@.1
05 Feb 1997 288b Director resigned
05 Feb 1997 288a New director appointed
31 Jan 1997 MEM/ARTS Memorandum and Articles of Association
31 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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31 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1997 88(2)R Ad 20/12/96--------- £ si 26982649@.1=2698264 £ ic 4876309/7574573
31 Jan 1997 88(2)P Ad 20/12/96--------- £ si 1180796@.1=118079 £ ic 4758230/4876309
31 Jan 1997 123 £ nc 7000000/10000000 19/12/96
02 Dec 1996 PROSP Listing of particulars
01 Oct 1996 288 Director resigned
15 Aug 1996 363s Return made up to 13/05/96; bulk list available separately
14 Jun 1996 AA Full group accounts made up to 24 November 1995
12 Apr 1996 405(2) Receiver ceasing to act
12 Apr 1996 405(2) Receiver ceasing to act
12 Apr 1996 405(2) Receiver ceasing to act
12 Apr 1996 405(2) Receiver ceasing to act
24 Mar 1996 288 New director appointed
21 Mar 1996 123 Nc inc already adjusted 04/03/96
20 Mar 1996 363s Return made up to 13/05/95; bulk list available separately
19 Mar 1996 122 Conso 04/03/96
18 Mar 1996 288 New director appointed