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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)
01 Jun 2002 288b Director resigned
30 May 2002 363a Return made up to 15/04/02; full list of members
27 May 2002 PROSP Listing of particulars
24 May 2002 288a New director appointed
20 May 2002 288a New director appointed
16 May 2002 122 Conso s-div 13/05/02
16 May 2002 123 Nc inc already adjusted 13/05/02
16 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub devide 13/05/02
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16 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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16 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2002 88(3) Particulars of contract relating to shares
16 May 2002 88(2)R Ad 13/05/02--------- £ si 246428@.05=12321 £ ic 36340597/36352918
14 May 2002 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
14 May 2002 BS Balance Sheet
14 May 2002 AUDR Auditor's report
14 May 2002 AUDS Auditor's statement
14 May 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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14 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 43(3)e Declaration on reregistration from private to PLC