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PUNCH TAVERNS (PM) LIMITED

Company number 04036384

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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)
15 Jan 2004 288a New director appointed
11 Jan 2004 288a New director appointed
06 Jan 2004 123 Nc inc already adjusted 28/11/03
06 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 288a New director appointed
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
09 Dec 2003 403a Declaration of satisfaction of mortgage/charge
09 Dec 2003 403a Declaration of satisfaction of mortgage/charge
09 Dec 2003 403a Declaration of satisfaction of mortgage/charge
07 Dec 2003 88(2)R Ad 01/12/03--------- £ si 2423333@.00001= 24 £ ic 201751/201775
12 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
09 Sep 2003 363s Return made up to 08/07/03; full list of members
25 Jul 2003 288b Director resigned