PUNCH TAVERNS (ES) LIMITED

Company number 03548800

Date	Type	Description	View / Download
20 Nov 2000	123	£ nc 37000000/52000000 16/10/00	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 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
20 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
06 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
06 Nov 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
06 Nov 2000	155(6)b	Declaration of assistance for shares acquisition	(7 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)
18 Jul 2000	288c	Director's particulars changed	(1 page)
18 Jul 2000	363a	Return made up to 17/04/00; full list of members	(12 pages)
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)
15 May 2000	288b	Secretary resigned	(1 page)
15 May 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
12 Aug 1999	AA	Full accounts made up to 26 September 1998	(11 pages)
21 May 1999	88(2)R	Ad 01/05/99--------- £ si 517324@.75=387993 £ ic 35793350/36181343	(2 pages)
17 May 1999	363s	Return made up to 17/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
29 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Mar 1999	123	£ nc 36000000/37000000 02/03/99	(1 page)
18 Feb 1999	88(3)	Particulars of contract relating to shares	(4 pages)
18 Feb 1999	88(2)R	Ad 07/05/98--------- £ si 139999992@.25=34999998 £ ic 793352/35793350	(2 pages)