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PUNCH TAVERNS (WOODVILLE) LIMITED

Company number 05927183

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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 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/12/06
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 25 pages (25 pages)
30 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
18 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
18 Sep 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 9 pages (9 pages)
18 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2006	225	Accounting reference date shortened from 30/09/07 to 24/08/07	View PDF Accounting reference date shortened from 30/09/07 to 24/08/07 - link opens in a new window - 1 page (1 page)
06 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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PUNCH TAVERNS (WOODVILLE) LIMITED

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