PUNCH PARTNERSHIPS (PTL) LIMITED

Company number 03512363

Date	Type	Description	View / Download
28 Mar 2000	363s	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Mar 2000	288b	Director resigned	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
10 Nov 1999	288a	New director appointed	(3 pages)
25 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
20 May 1999	AA	Full accounts made up to 26 September 1998	(18 pages)
03 Apr 1999	363s	Return made up to 17/02/99; full list of members	(8 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
12 Feb 1999	225	Accounting reference date shortened from 27/10/98 to 27/09/98	(1 page)
10 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 27/10/98	(1 page)
28 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(22 pages)
28 Apr 1998	395	Particulars of mortgage/charge	(42 pages)
27 Apr 1998	288a	New director appointed	(3 pages)
27 Apr 1998	288a	New director appointed	(2 pages)
27 Apr 1998	288a	New director appointed	(4 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
17 Apr 1998	287	Registered office changed on 17/04/98 from: 35 basinghall street london EC2V 5DB	(1 page)
17 Apr 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
17 Apr 1998	88(2)R	Ad 12/03/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Apr 1998	123	£ nc 100/1000 11/03/98	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Secretary resigned	(1 page)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(4 pages)