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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)
20 Oct 2009 CH01 Director's details changed for Roger Mark Whiteside on 1 October 2009
19 Oct 2009 AD02 Register inspection address has been changed
25 Aug 2009 88(2) Capitals not rolled up
09 Jul 2009 88(2) Ad 07/07/09\gbp si 375000000@0.04786=17947500\gbp ic 127785.780802/18075285.780802\
09 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Firm placing 03/07/2009
  • RES10 ‐ Resolution of allotment of securities
20 May 2009 288c Director's change of particulars / ian fraser / 20/05/2009
29 Apr 2009 363a Return made up to 15/04/09; bulk list available separately
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Apr 2009 288a Director appointed roger mark whiteside
23 Apr 2009 88(2) Ad 04/08/08-14/04/09\gbp si 310026@0.000478=148.192428\gbp ic 127637.588374/127785.780802\
07 Feb 2009 288b Appointment terminated director jonathan paveley
16 Jan 2009 88(2) Ad 20/10/08-05/01/09\gbp si 189338@0.000478=90.503564\gbp ic 127547.08481/127637.588374\
16 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2008 AA Group of companies' accounts made up to 23 August 2008
05 Nov 2008 288a Director and secretary appointed roger mark whiteside
24 Oct 2008 288b Appointment terminated director deborah kemp
26 Sep 2008 88(2) Ad 28/07/08-22/09/08\gbp si 77220@0.000478=36.91116\gbp ic 127510.17365/127547.08481\
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 88(2) Ad 11/06/08\gbp si 105175@0.000478=50.27365\gbp ic 127459.9/127510.17365\
10 Jul 2008 288b Appointment terminated director andrew knight
10 Jul 2008 288a Director appointed michael edwards tye
06 Jun 2008 88(2) Capitals not rolled up
25 Apr 2008 363a Return made up to 15/04/08; bulk list available separately
10 Apr 2008 88(2) Ad 29/02/08-07/04/08\gbp si 19028@0.000478=9.095384\gbp ic 242870.6314/242879.726784\