PUNCH TAVERNS GROUP LIMITED

Company number 03512367

Date	Type	Description	View / Download
12 Nov 2002	288b	Director resigned	(1 page)
06 Oct 2002	287	Registered office changed on 06/10/02 from: 107 station street burton on trent staffordshire DE14 1BX	(1 page)
04 Oct 2002	353	Location of register of members	(1 page)
02 Sep 2002	288a	New director appointed	(4 pages)
02 Sep 2002	288a	New director appointed	(4 pages)
02 Sep 2002	288a	New director appointed	(7 pages)
21 Aug 2002	288b	Director resigned	(1 page)
09 Jul 2002	353a	Location of register of members (non legible)	(1 page)
27 Jun 2002	AA	Full accounts made up to 18 August 2001	(13 pages)
10 May 2002	288a	New secretary appointed	(2 pages)
10 May 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	363a	Return made up to 17/02/02; full list of members	(5 pages)
15 Apr 2002	288b	Director resigned	(1 page)
07 Dec 2001	288b	Director resigned	(1 page)
16 Oct 2001	288a	New director appointed	(3 pages)
25 Sep 2001	AA	Full accounts made up to 19 August 2000	(11 pages)
18 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288a	New director appointed	(6 pages)
01 May 2001	AA	Full group accounts made up to 2 October 1999	(31 pages)
21 Mar 2001	363a	Return made up to 17/02/01; full list of members	(6 pages)
07 Feb 2001	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
07 Feb 2001	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
07 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
07 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)