PUNCH (INN BUSINESS) LIMITED

Company number 03592484

Date	Type	Description	View / Download
17 Apr 2000	MAR	Re-registration of Memorandum and Articles	(15 pages)
17 Apr 2000	53	Application for reregistration from PLC to private	(1 page)
17 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
17 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
13 Dec 1999	88(2)R	Ad 25/11/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
09 Dec 1999	363s	Return made up to 03/07/99; full list of members	(6 pages)
07 Dec 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Dec 1999	117	Application to commence business	(2 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
30 Jul 1999	395	Particulars of mortgage/charge	(10 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288b	Director resigned	(1 page)
21 Jul 1999	288b	Director resigned	(1 page)
21 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 1999	CERTNM	Company name changed punch taverns (ib) PLC\certificate issued on 13/07/99	(2 pages)
13 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
13 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	287	Registered office changed on 13/07/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)