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PUNCH TAVERNS (CPM) LIMITED

Company number 02585754

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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)
15 Aug 1997 288a New director appointed
06 Aug 1997 395 Particulars of mortgage/charge
16 Jun 1997 AA Full group accounts made up to 29 December 1996
30 May 1997 CERTNM Company name changed pubmaster LIMITED\certificate issued on 30/05/97
27 May 1997 363a Return made up to 24/04/97; full list of members
22 Apr 1997 395 Particulars of mortgage/charge
10 Apr 1997 395 Particulars of mortgage/charge
10 Apr 1997 395 Particulars of mortgage/charge
31 Jan 1997 155(6)b Declaration of assistance for shares acquisition
19 Dec 1996 AUD Auditor's resignation
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Dec 1996 155(6)a Declaration of assistance for shares acquisition
06 Dec 1996 288b Director resigned
06 Dec 1996 288b Director resigned
06 Dec 1996 288b Director resigned
02 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 395 Particulars of mortgage/charge