PUNCH TAVERNS LIMITED

Company number 03752645

Date	Type	Description	View / Download
14 May 2002	43(3)	Application for reregistration from private to PLC	(1 page)
13 May 2002	287	Registered office changed on 13/05/02 from: 6TH floor watson house, 54 baker street, london, W1M 1DJ	(1 page)
24 Apr 2002	288c	Director's particulars changed	(1 page)
24 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	288a	New secretary appointed	(2 pages)
15 Apr 2002	288b	Director resigned	(1 page)
08 Mar 2002	288a	New director appointed	(2 pages)
28 Feb 2002	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
28 Feb 2002	OC	Red cap and cancel share pem acc	(5 pages)
15 Feb 2002	122	£ ic 38015565/36417670 14/01/02 £ sr 15978946@0.10=1597894	(1 page)
15 Feb 2002	122	£ ic 39613459/38015564 27/07/01 £ sr 15978944@0.10=1597894	(1 page)
15 Feb 2002	88(2)R	Ad 14/01/02--------- £ si 15978946@.1=1597894 £ ic 38015565/39613459	(4 pages)
25 Jan 2002	288a	New director appointed	(3 pages)
16 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re shares 04/01/02	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re shares 04/01/02	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re shares 04/01/02	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued 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
16 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288a	New director appointed	(3 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 04/01/02 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
11 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Jan 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of 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
11 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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