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PUNCH TAVERNS LIMITED

Company number 03752645

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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)
13 Mar 2006 88(2)R Ad 02/02/06-02/02/06 £ si 53159@.000478=25 £ ic 205939/205964
15 Feb 2006 288c Director's particulars changed
08 Feb 2006 88(2)R Ad 20/01/06--------- £ si 70926@.000478=33 £ ic 205906/205939
31 Jan 2006 288c Director's particulars changed
31 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2006 88(2)R Ad 04/01/06--------- £ si 55630@.000478=26 £ ic 205880/205906
10 Jan 2006 88(2)R Ad 22/12/05--------- £ si 55097@.000478=26 £ ic 205854/205880
10 Jan 2006 88(2)R Ad 20/12/05--------- £ si 20477@.000478=9 £ ic 205845/205854
09 Jan 2006 AA Group of companies' accounts made up to 20 August 2005
06 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise share acquisi 30/12/05
03 Jan 2006 88(2)R Ad 30/08/05--------- £ si 2130@.000478=1 £ ic 205844/205845
03 Jan 2006 88(2)R Ad 24/10/05--------- £ si 570@.000478 £ ic 205844/205844
03 Jan 2006 88(2)R Ad 11/11/05--------- £ si 371@.000047 £ ic 205844/205844
03 Jan 2006 88(2)R Ad 11/11/05--------- £ si 1457@.000478 £ ic 205844/205844
03 Jan 2006 88(2)R Ad 18/11/05--------- £ si 950@.000478 £ ic 205844/205844
03 Jan 2006 88(2)R Ad 22/11/05--------- £ si 200000@.000478= 95 £ ic 205749/205844
03 Jan 2006 88(2)R Ad 05/12/05--------- £ si 252799@.000478= 120 £ ic 205629/205749
03 Jan 2006 88(2)R Ad 05/12/05--------- £ si 8721000@.000478= 4168 £ ic 201461/205629
12 Dec 2005 395 Particulars of mortgage/charge
24 Oct 2005 288c Director's particulars changed
06 Sep 2005 88(2)R Ad 29/07/05-09/08/05 £ si 44319@.04786=2121 £ ic 199340/201461
06 Sep 2005 88(2)R Ad 01/07/05--------- £ si 5130@.04786=245 £ ic 199095/199340
31 Aug 2005 88(2)R Ad 01/07/05--------- £ si 6175@.04786=295 £ ic 198800/199095