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PUNCH TAVERNS (ES) LIMITED

Company number 03548800

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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)
10 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 27/09/98
24 Nov 1998 288a New director appointed
28 Aug 1998 88(2)R Ad 15/07/98--------- £ si 3173400@.25=793350 £ ic 2/793352
15 May 1998 288b Secretary resigned
15 May 1998 288b Director resigned
15 May 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
15 May 1998 287 Registered office changed on 15/05/98 from: 35 basinghall street london EC2V 5DB
15 May 1998 288b Director resigned
15 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1998 123 £ nc 36000000/71999900 07/05/98
15 May 1998 288a New director appointed
15 May 1998 288a New secretary appointed;new director appointed
15 May 1998 288a New director appointed
15 May 1998 MEM/ARTS Memorandum and Articles of Association
12 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1998 CERTNM Company name changed trushelfco (no.2350) LIMITED\certificate issued on 08/05/98
17 Apr 1998 NEWINC Incorporation