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PUNCH TAVERNS (PMG) LIMITED

Company number 03276276

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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)
11 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
11 Jan 2001 155(6)b Declaration of assistance for shares acquisition
11 Jan 2001 155(6)a Declaration of assistance for shares acquisition
21 Dec 2000 88(2) Ad 08/12/00--------- £ si 1271473@.01=12714 £ ic 25455/38169
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Dec 2000 123 Nc inc already adjusted 08/12/00
19 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
19 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Director resigned
18 Dec 2000 395 Particulars of mortgage/charge
13 Dec 2000 363a Return made up to 25/11/00; full list of members
18 May 2000 AA Full group accounts made up to 26 September 1999
14 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Feb 2000 288b Director resigned
08 Feb 2000 288a New director appointed
06 Dec 1999 363a Return made up to 25/11/99; full list of members
04 Aug 1999 88(2)R Ad 28/07/99--------- £ si 800@.01=8 £ ic 26600/26608
04 Aug 1999 88(2)R Ad 28/07/99--------- £ si 3200@.01=32 £ ic 26568/26600
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
20 Apr 1999 AA Full group accounts made up to 27 September 1998