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PUNCH TAVERNS (CMG) LIMITED

Company number 02639687

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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)
10 Jul 1998 395 Particulars of mortgage/charge
04 Jun 1998 403a Declaration of satisfaction of mortgage/charge
29 May 1998 AA Full group accounts made up to 31 December 1997
30 Apr 1998 288a New director appointed
17 Oct 1997 288a New director appointed
30 Sep 1997 363s Return made up to 31/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1997 395 Particulars of mortgage/charge
06 Aug 1997 395 Particulars of mortgage/charge
06 Aug 1997 395 Particulars of mortgage/charge
01 Aug 1997 395 Particulars of mortgage/charge
01 Aug 1997 395 Particulars of mortgage/charge
01 Aug 1997 395 Particulars of mortgage/charge
18 Jul 1997 403a Declaration of satisfaction of mortgage/charge
22 Jun 1997 AA Full group accounts made up to 31 December 1996
01 Apr 1997 88(2)R Ad 29/11/96--------- £ si 577648@.1=57764 £ ic 100000/157764
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Dec 1996 88(2)R Ad 29/11/96--------- £ si 577648@.1=57764 £ ic 100000/157764
13 Dec 1996 MEM/ARTS Memorandum and Articles of Association
13 Dec 1996 123 £ nc 100000/157765 29/11/96
09 Dec 1996 395 Particulars of mortgage/charge
09 Dec 1996 395 Particulars of mortgage/charge
09 Dec 1996 395 Particulars of mortgage/charge
06 Dec 1996 395 Particulars of mortgage/charge