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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)
18 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 1996	88(2)R	Ad 04/03/96--------- £ si 29042755@.1=2904275 £ ic 3335705/6239980	View PDF Ad 04/03/96--------- £ si 29042755@.1=2904275 £ ic 3335705/6239980 - link opens in a new window - 3 pages (3 pages)
04 Mar 1996	CERTNM	Company name changed united breweries PLC\certificate issued on 04/03/96	View PDF Company name changed united breweries PLC\certificate issued on 04/03/96 - link opens in a new window - 2 pages (2 pages)
21 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Feb 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 98 pages (98 pages)
13 Feb 1996	AA	Full group accounts made up to 30 November 1994	View PDF Full group accounts made up to 30 November 1994 - link opens in a new window - 36 pages (36 pages)
03 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Oct 1995	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)
03 Oct 1995	88(2)O	Ad 16/08/95--------- £ si 75000000@.0025	View PDF Ad 16/08/95--------- £ si 75000000@.0025 - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	88(2)O	Ad 21/04/95--------- £ si 562966600@.0025	View PDF Ad 21/04/95--------- £ si 562966600@.0025 - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	88(2)P	Ad 16/08/95--------- £ si 75000000@.0025= 187500 £ ic 3148205/3335705	View PDF Ad 16/08/95--------- £ si 75000000@.0025= 187500 £ ic 3148205/3335705 - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	88(2)O	Ad 21/04/95--------- £ si 562966600@.0025	View PDF Ad 21/04/95--------- £ si 562966600@.0025 - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 88 pages (88 pages)
07 Sep 1995	MISC	Sres first pref sh holders	View PDF Sres first pref sh holders - link opens in a new window - 2 pages (2 pages)
23 Aug 1995	123	Nc inc already adjusted 18/04/95	View PDF Nc inc already adjusted 18/04/95 - link opens in a new window - 1 page (1 page)
02 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 9 pages (9 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
02 Aug 1995	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 - 8 pages (8 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)

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