PUNCH TAVERNS INVESTMENTS LIMITED

Company number 03470856

Date	Type	Description	View / Download
10 Feb 2003	AA	Full accounts made up to 17 August 2002	(12 pages)
06 Oct 2002	287	Registered office changed on 06/10/02 from: 107 station street burton on trent staffordshire DE14 1BX	(1 page)
04 Oct 2002	353	Location of register of members	(1 page)
02 Sep 2002	288a	New director appointed	(4 pages)
02 Sep 2002	288a	New director appointed	(4 pages)
02 Sep 2002	288a	New director appointed	(7 pages)
21 Aug 2002	288b	Director resigned	(1 page)
09 Jul 2002	353a	Location of register of members (non legible)	(1 page)
27 Jun 2002	AA	Full accounts made up to 18 August 2001	(14 pages)
10 May 2002	288a	New secretary appointed	(2 pages)
10 May 2002	288b	Secretary resigned	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
11 Dec 2001	363a	Return made up to 19/11/01; full list of members	(6 pages)
16 Oct 2001	288a	New director appointed	(3 pages)
18 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288a	New director appointed	(4 pages)
25 Jun 2001	AA	Full accounts made up to 19 August 2000	(11 pages)
16 Mar 2001	363a	Return made up to 19/11/00; full list of members	(6 pages)
27 Feb 2001	88(3)	Particulars of contract relating to shares	(4 pages)
27 Feb 2001	88(2)R	Ad 18/01/01--------- £ si 586738@1=586738 £ ic 65883/652621	(2 pages)
27 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
27 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(61 pages)

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