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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)
28 Feb 2008 88(2) Ad 13/11/07\gbp si 241349@0.4786=115509.6314\gbp ic 127361/242870.6314\
20 Feb 2008 88(2)R Ad 16/01/08-11/02/08 £ si 14389@.000478=6 £ ic 127355/127361
05 Feb 2008 88(2)R Ad 12/11/07-14/01/08 £ si 166350@.000478= 79 £ ic 127276/127355
22 Jan 2008 288b Director resigned
22 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed
10 Dec 2007 AA Group of companies' accounts made up to 18 August 2007
15 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
07 Nov 2007 88(2)R Ad 07/09/07-30/10/07 £ si 41002@.000478=19 £ ic 127257/127276
17 Oct 2007 288b Director resigned
11 Sep 2007 88(2)R Ad 10/07/07-05/09/07 £ si 6691@.000478=3 £ ic 127254/127257
14 Aug 2007 88(2)R Ad 02/07/07-26/07/07 £ si 38063@.000478=18 £ ic 127236/127254
27 Jun 2007 88(2)R Ad 15/05/07-18/06/07 £ si 203910@.000478= 97 £ ic 127139/127236
23 May 2007 88(2)R Ad 23/03/07-11/05/07 £ si 57884@.000478
15 May 2007 363a Return made up to 15/04/07; bulk list available separately
02 Apr 2007 288b Director resigned
12 Mar 2007 88(2)R Ad 02/03/07--------- £ si 471118@.000478= 225 £ ic 207103/207328
09 Mar 2007 88(2)R Ad 15/02/07-26/02/07 £ si 14705@.000478=7 £ ic 207096/207103
23 Feb 2007 88(2)R Ad 26/01/07-13/02/07 £ si 12278@.000478=5 £ ic 207091/207096
05 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights