PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED

Company number 03512600

Date	Type	Description	View / Download
07 Feb 2001	123	£ nc 22600/609400 18/01/01	(1 page)
20 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
20 Nov 2000	88(2)R	Ad 16/10/00--------- £ si 6685@1=6685 £ ic 15600/22285	(2 pages)
20 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
20 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
20 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Nov 2000	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
20 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
20 Nov 2000	123	£ nc 15600/22600 16/10/00	(1 page)
06 Nov 2000	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
06 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
01 Nov 2000	AA	Full accounts made up to 2 October 1999	(11 pages)
06 Oct 2000	288c	Director's particulars changed	(1 page)
10 Jul 2000	225	Accounting reference date shortened from 27/09/00 to 24/08/00	(1 page)
21 Jun 2000	287	Registered office changed on 21/06/00 from: trent house wellington crescent fradley park lichfield staffordshire WS13 8RZ	(1 page)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288a	New secretary appointed	(2 pages)
17 Apr 2000	395	Particulars of mortgage/charge	(10 pages)
21 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	363s	Return made up to 18/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Jan 2000	288b	Director resigned	(1 page)
12 Aug 1999	AA	Full accounts made up to 26 September 1998	(12 pages)
03 Apr 1999	363s	Return made up to 18/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: 6TH floor watson house 54 baker street london W1A 2DD	(1 page)
02 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 27/09/98	(1 page)