PUNCH TAVERNS LIMITED

Company number 03752645

Date	Type	Description	View / Download
20 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
20 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(36 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(35 pages)
08 Oct 1999	SA	Statement of affairs	(108 pages)
08 Oct 1999	88(2)R	Ad 01/09/99--------- £ si 172856@100.01=17287328 £ ic 2/17287330	(8 pages)
29 Sep 1999	122	Recon 01/09/99	(1 page)
29 Sep 1999	123	Nc inc already adjusted 01/09/99	(1 page)
29 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
29 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
29 Sep 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
29 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
29 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(56 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
22 Sep 1999	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)
20 Sep 1999	288b	Secretary resigned	(1 page)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288a	New director appointed	(2 pages)
20 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 1999	288a	New director appointed	(4 pages)
13 Sep 1999	288a	New director appointed	(4 pages)
13 Sep 1999	288a	New director appointed	(4 pages)
13 Sep 1999	288a	New director appointed	(2 pages)

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