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PUNCH TAVERNS GROUP LIMITED

Company number 03512367

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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)
01 Dec 2006 288b Secretary resigned
20 Oct 2006 288c Secretary's particulars changed
20 Jun 2006 363a Return made up to 20/06/06; full list of members
11 Apr 2006 AA Full accounts made up to 20 August 2005
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006 288c Director's particulars changed
27 Mar 2006 288c Director's particulars changed
03 Nov 2005 288c Secretary's particulars changed
14 Sep 2005 123 Nc inc already adjusted 20/06/05
14 Sep 2005 123 Nc inc already adjusted 18/01/01
30 Jul 2005 88(3) Particulars of contract relating to shares
30 Jul 2005 88(2)R Ad 18/01/01--------- £ si 58673800@.01
18 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2005 88(2)R Ad 02/11/03--------- £ si 100@.01
07 Jul 2005 363a Return made up to 20/06/05; full list of members
01 Jul 2005 AA Full accounts made up to 21 August 2004
02 Mar 2005 363a Return made up to 17/02/05; full list of members
18 Mar 2004 363a Return made up to 17/02/04; full list of members
20 Jan 2004 AA Full accounts made up to 23 August 2003
26 Feb 2003 363a Return made up to 17/02/03; full list of members
10 Feb 2003 AA Full accounts made up to 17 August 2002