PUNCH TAVERNS LIMITED

Company number 03752645

Date	Type	Description	View / Download
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288b	Director resigned	(1 page)
23 May 2000	288a	New director appointed	(2 pages)
17 May 2000	363s	Return made up to 15/04/00; full list of members 363(288) ‐ Secretary resigned	(24 pages)
08 May 2000	288b	Director resigned	(1 page)
17 Apr 2000	395	Particulars of mortgage/charge	(13 pages)
21 Mar 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	288a	New secretary appointed	(2 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
08 Feb 2000	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
08 Feb 2000	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
08 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
08 Feb 2000	123	£ nc 37300242/37435228 20/01/00	(1 page)
16 Dec 1999	MISC	Amending 882R 051099	(6 pages)
15 Dec 1999	288b	Secretary resigned	(1 page)
15 Dec 1999	288a	New secretary appointed	(2 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	287	Registered office changed on 05/11/99 from: trent house, fradley park, lichfield, staffordshire WS13 8RZ	(1 page)
25 Oct 1999	88(2)R	Ad 05/10/99--------- £ si 212049@.01=2120 £ ic 19197320/19199440	(8 pages)
25 Oct 1999	88(2)R	Ad 05/10/99--------- £ si 19099900@.1=1909990 £ ic 17287330/19197320	(6 pages)
21 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Oct 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
20 Oct 1999	123	Nc inc already adjusted 05/10/99	(1 page)

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