PUNCH TAVERNS (AH) LIMITED

Company number 03730913

Date	Type	Description	View / Download
15 Jul 2000	395	Particulars of mortgage/charge	(39 pages)
10 Jul 2000	225	Accounting reference date shortened from 02/12/00 to 24/08/00	(1 page)
21 Jun 2000	287	Registered office changed on 21/06/00 from: 6TH floor watson house 54 baker street london W1M 1DJ	(1 page)
05 Jun 2000	CERTNM	Company name changed punch (adr joint venture company ) LIMITED\certificate issued on 05/06/00	(2 pages)
18 May 2000	353	Location of register of members	(1 page)
17 May 2000	363a	Return made up to 11/03/00; full list of members	(15 pages)
13 Apr 2000	288a	New secretary appointed	(2 pages)
13 Apr 2000	288b	Secretary resigned	(1 page)
29 Dec 1999	395	Particulars of mortgage/charge	(12 pages)
10 Dec 1999	225	Accounting reference date shortened from 31/12/99 to 02/12/99	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Dec 1999	CERT15	Certificate of reduction of issued capital	(1 page)
03 Dec 1999	OC138	Reduction of iss capital and minute (oc) £ ic 2650000100/ 1730000070	(3 pages)
12 Nov 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(3 pages)
05 Nov 1999	287	Registered office changed on 05/11/99 from: trent house wellington crescent, fradley park, lichfield staffordshire WS13 8RZ	(1 page)
05 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
22 Oct 1999	287	Registered office changed on 22/10/99 from: 35 basinghall street london EC2V 5DB	(2 pages)
15 Oct 1999	88(2)R	Ad 05/10/99--------- £ si 2650000000@1=2650000000 £ ic 100/2650000100	(2 pages)
06 Oct 1999	88(2)R	Ad 04/09/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 Sep 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
28 Sep 1999	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
28 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
28 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 Sep 1999	123	£ nc 100/4000000000 04/09/99	(1 page)
28 Sep 1999	288b	Secretary resigned	(1 page)