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PUNCH TAVERNS (PMMH) LIMITED

Company number 02703858

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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)
06 Dec 2002 288b Director resigned
06 Dec 2002 288b Director resigned
03 Dec 2002 403a Declaration of satisfaction of mortgage/charge
03 Dec 2002 403a Declaration of satisfaction of mortgage/charge
03 Dec 2002 403a Declaration of satisfaction of mortgage/charge
03 Dec 2002 403a Declaration of satisfaction of mortgage/charge
01 Dec 2002 155(6)a Declaration of assistance for shares acquisition
01 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Dec 2002 155(6)b Declaration of assistance for shares acquisition
05 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
22 Oct 2002 288c Director's particulars changed
21 Jul 2002 169 £ ic 20050/19443 30/06/02 £ sr 607@1=607
21 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 122 Conve 22/06/02
09 Jul 2002 MISC Articles of association
21 May 2002 169 £ sr 50@1 27/03/02
02 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2002 363a Return made up to 31/03/02; full list of members
12 Nov 2001 AA Full accounts made up to 31 March 2001
11 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
05 Sep 2000 287 Registered office changed on 05/09/00 from: derwent business centre clarke street derby DE1 2BU
24 Aug 2000 AA Full accounts made up to 1 April 2000
08 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions