PUNCH TAVERNS FINANCE LIMITED

Company number 03487780

Date	Type	Description	View / Download
10 May 2002	288a	New secretary appointed	(2 pages)
26 Apr 2002	363a	Return made up to 02/01/02; full list of members	(8 pages)
23 Jan 2002	288a	New director appointed	(5 pages)
23 Jan 2002	288a	New director appointed	(6 pages)
23 Jan 2002	288a	New director appointed	(8 pages)
23 Jan 2002	288a	New director appointed	(7 pages)
23 Jan 2002	288b	Director resigned	(1 page)
16 Oct 2001	288a	New director appointed	(3 pages)
20 Sep 2001	288a	New director appointed	(3 pages)
20 Sep 2001	288a	New director appointed	(4 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)
10 May 2001	AA	Full accounts made up to 19 August 2000	(15 pages)
12 Mar 2001	363a	Return made up to 02/01/01; full list of members	(6 pages)
10 Nov 2000	395	Particulars of mortgage/charge	(62 pages)
06 Nov 2000	155(6)a	Declaration of assistance for shares acquisition 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
25 Oct 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Oct 2000	MAR	Re-registration of Memorandum and Articles	(60 pages)
25 Oct 2000	53	Application for reregistration from PLC to private	(1 page)
25 Oct 2000	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
25 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 Jul 2000	225	Accounting reference date shortened from 27/09/00 to 24/08/00	(1 page)
21 Jun 2000	287	Registered office changed on 21/06/00 from: trent house wellington crescent fradley park lichfield staffordshire WS13 8RZ	(1 page)
20 Jun 2000	288b	Secretary resigned	(1 page)

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