PUNCH TAVERNS (FH) LIMITED

Company number 03982429

Date	Type	Description	View / Download
17 Sep 2001	288a	New director appointed	(6 pages)
09 Jul 2001	363a	Return made up to 28/04/01; full list of members	(6 pages)
29 May 2001	288b	Secretary resigned	(1 page)
20 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	88(3)	Particulars of contract relating to shares	(4 pages)
06 Sep 2000	88(2)R	Ad 28/06/00--------- £ si 1999999998@1=1999999998 £ ic 2/2000000000	(2 pages)
06 Sep 2000	123	Nc inc already adjusted 28/06/00	(2 pages)
06 Sep 2000	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
06 Sep 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
06 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Sep 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
06 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
31 Jul 2000	225	Accounting reference date extended from 30/04/01 to 24/08/01	(1 page)
15 Jul 2000	395	Particulars of mortgage/charge	(39 pages)
29 Jun 2000	288a	New director appointed	(4 pages)
26 Jun 2000	287	Registered office changed on 26/06/00 from: 35 basinghall street london EC2V 5DB	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288a	New secretary appointed	(3 pages)
21 Jun 2000	288a	New director appointed	(3 pages)
21 Jun 2000	288a	New director appointed	(4 pages)
21 Jun 2000	288a	New director appointed	(5 pages)
21 Jun 2000	288a	New director appointed	(4 pages)
21 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288a	New director appointed	(3 pages)