PUNCH TAVERNS GROUP LIMITED

Company number 03512367

Date	Type	Description	View / Download
28 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(3 pages)
13 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
13 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
13 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
13 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
13 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
13 Sep 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
13 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
08 Jun 1999	363s	Return made up to 17/02/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
25 Mar 1999	88(2)R	Ad 09/04/98--------- £ si 21808890@.01=218088 £ ic 94969/313057	(8 pages)
25 Mar 1999	88(2)R	Ad 16/03/98--------- £ si 7996802@.01=79968 £ ic 15001/94969	(5 pages)
25 Mar 1999	88(2)R	Ad 12/03/98--------- £ si 1499900@.01=14999 £ ic 2/15001	(2 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: 6TH floor watson house 54 baker street london W1A 2DD	(1 page)
02 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 27/09/98	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(15 pages)
23 Apr 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(15 pages)
17 Apr 1998	122	S-div 26/03/98	(1 page)
17 Apr 1998	123	£ nc 100/500000 13/03/98	(1 page)