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PUNCH TAVERNS HOLDINGS LIMITED

Company number 03499144

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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)
16 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
18 Sep 2001 288b Director resigned
17 Sep 2001 288b Director resigned
17 Sep 2001 288a New director appointed
10 May 2001 AA Group accounts for a small company made up to 19 August 2000
22 Mar 2001 363a Return made up to 26/01/01; full list of members
20 Nov 2000 88(3) Particulars of contract relating to shares
20 Nov 2000 88(2)R Ad 26/10/00--------- £ si 18327@1=18327 £ ic 45600/63927
20 Nov 2000 123 £ nc 150000/170000 16/10/00
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 2000 155(6)a Declaration of assistance for shares acquisition
06 Nov 2000 155(6)b Declaration of assistance for shares acquisition
06 Nov 2000 155(6)b Declaration of assistance for shares acquisition
06 Nov 2000 155(6)b Declaration of assistance for shares acquisition
06 Nov 2000 155(6)b Declaration of assistance for shares acquisition
06 Nov 2000 155(6)b Declaration of assistance for shares acquisition
06 Oct 2000 288c Director's particulars changed
18 Jul 2000 288c Director's particulars changed
10 Jul 2000 225 Accounting reference date shortened from 27/09/00 to 24/08/00
21 Jun 2000 287 Registered office changed on 21/06/00 from: trent house wellington crescent fradley park lichfield staffordshire WS13 8YP
20 Jun 2000 288b Secretary resigned