PUNCH PUBS & CO LIMITED

Company number 03982441

Date	Type	Description	View / Download
19 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Approval of resolutions 30/10/01	(1 page)
19 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Approval of resolutions 30/10/01	(1 page)
19 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Oct 2001	288a	New director appointed	(3 pages)
11 Oct 2001	288b	Director resigned	(1 page)
10 Oct 2001	287	Registered office changed on 10/10/01 from: 6TH floor watson house 54 baker street london W1U 7DA	(1 page)
09 Oct 2001	288a	New director appointed	(3 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)
30 Jul 2001	88(2)R	Ad 18/01/01--------- £ si 5901866@.05	(23 pages)
11 Jul 2001	363s	Return made up to 28/04/01; full list of members	(29 pages)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
21 Mar 2001	88(2)R	Ad 18/01/01--------- £ si 11734760@.05=586738 £ ic 61200002/61786740	(12 pages)
01 Mar 2001	122	Div 22/11/00	(1 page)
26 Feb 2001	88(3)	Particulars of contract relating to shares	(3 pages)
26 Feb 2001	88(2)R	Ad 22/12/00--------- £ si 1224000000@.05= 61200000 £ ic 2/61200002	(3 pages)
26 Feb 2001	123	Nc inc already adjusted 22/11/00	(1 page)
26 Feb 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
26 Feb 2001	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
26 Feb 2001	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
26 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