PUNCH TAVERNS INVESTMENTS LIMITED

Company number 03470856

Date	Type	Description	View / Download
12 Aug 1999	53	Application for reregistration from PLC to private	(1 page)
12 Aug 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
12 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Aug 1999	AA	Full accounts made up to 26 September 1998	(15 pages)
23 Feb 1999	363s	Return made up to 19/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: 6TH floor watson house 54 baker street london W1A 2DD	(1 page)
09 Sep 1998	225	Accounting reference date shortened from 31/03/99 to 27/09/98	(1 page)
18 Jun 1998	288c	Director's particulars changed	(1 page)
29 Apr 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
17 Apr 1998	287	Registered office changed on 17/04/98 from: 50 victoria street windsor house london SW1H 0NW	(1 page)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(3 pages)
26 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
20 Feb 1998	CERTNM	Company name changed elba investments PLC\certificate issued on 20/02/98	(2 pages)
09 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
09 Jan 1998	88(2)R	Ad 13/12/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
19 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
15 Dec 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
15 Dec 1997	117	Application to commence business	(2 pages)
15 Dec 1997	CERTNM	Company name changed wellington finance PLC\certificate issued on 15/12/97	(3 pages)
25 Nov 1997	288b	Secretary resigned	(1 page)
19 Nov 1997	NEWINC	Incorporation	(21 pages)