PUNCH TAVERNS LIMITED

Company number 03752645

Date	Type	Description	View / Download
04 Apr 2012	AP01	Appointment of Dr Angus James Porter as a director	(2 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 317,816.75	(4 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 317,784.29	(4 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 317,751.49	(4 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Political donations 16/12/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Nov 2011	AA	Group of companies' accounts made up to 30 August 2011	(109 pages)
28 Sep 2011	AP01	Appointment of Stephen Robert Billingham as a director	(2 pages)
21 Sep 2011	TM01	Termination of appointment of Peter Cawdron as a director	(1 page)
01 Aug 2011	TM01	Termination of appointment of William Rice as a director	(1 page)
01 Aug 2011	TM01	Termination of appointment of Walker Boyd as a director	(1 page)
01 Aug 2011	TM01	Termination of appointment of Michael Tye as a director	(1 page)
22 Jul 2011	AA	Interim accounts made up to 30 June 2011	(20 pages)
10 May 2011	AP01	Appointment of Stephen Peter Dando as a director	(2 pages)
10 May 2011	AR01	Annual return made up to 15 April 2011 with bulk list of shareholders	(19 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 307,810.09	(4 pages)
13 Apr 2011	AP01	Appointment of Mr Walker Gordon Boyd as a director	(2 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(8 pages)
05 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jan 2011	TM01	Termination of appointment of Ian Wilson as a director	(1 page)
18 Jan 2011	TM01	Termination of appointment of Philip Dutton as a director	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Sect 366, 17/12/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Nov 2010	AA	Group of companies' accounts made up to 21 August 2010	(111 pages)
09 Sep 2010	AP01	Appointment of Ian Dyson as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Giles Thorley as a director	(1 page)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 307,552.70	(4 pages)

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