PUNCH TAVERNS (BS) COMPANY LIMITED

Company number 03499143

Date	Type	Description	View / Download
21 Mar 2000	288b	Director resigned	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
20 May 1999	AA	Full accounts made up to 26 September 1998	(11 pages)
04 Mar 1999	287	Registered office changed on 04/03/99 from: po box 46 lichfield staffordshire WS13 8YP	(1 page)
19 Feb 1999	363s	Return made up to 26/01/99; full list of members	(6 pages)
12 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 27/09/98	(1 page)
28 Apr 1998	395	Particulars of mortgage/charge	(40 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
17 Apr 1998	287	Registered office changed on 17/04/98 from: 35 basinghall street london EC2V 5DB	(1 page)
17 Apr 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
17 Apr 1998	88(2)R	Ad 12/03/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Apr 1998	123	£ nc 100/1000 12/03/98	(1 page)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(6 pages)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288b	Secretary resigned	(1 page)
26 Feb 1998	288a	New secretary appointed;new director appointed	(3 pages)
26 Feb 1998	288a	New director appointed	(4 pages)
25 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Feb 1998	CERTNM	Company name changed trushelfco (no.2314) LIMITED\certificate issued on 20/02/98	(3 pages)
26 Jan 1998	NEWINC	Incorporation	(19 pages)