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PUNCH TAVERNS (SPM) LIMITED

Company number 02625703

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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)
12 Aug 1998 288a New director appointed
12 Aug 1998 288a New director appointed
08 Jul 1998 363a Return made up to 01/07/98; full list of members
04 Mar 1998 395 Particulars of mortgage/charge
15 Jan 1998 395 Particulars of mortgage/charge
24 Dec 1997 395 Particulars of mortgage/charge
28 Nov 1997 395 Particulars of mortgage/charge
19 Sep 1997 288b Director resigned
01 Sep 1997 288a New director appointed
20 Aug 1997 288a New director appointed
17 Jul 1997 363a Return made up to 01/07/97; full list of members
16 Jun 1997 AA Full accounts made up to 29 December 1996
19 Dec 1996 AUD Auditor's resignation
13 Dec 1996 MEM/ARTS Memorandum and Articles of Association
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1996 155(6)a Declaration of assistance for shares acquisition
06 Dec 1996 288b Director resigned
06 Dec 1996 288b Director resigned
28 Nov 1996 395 Particulars of mortgage/charge
23 Oct 1996 AA Full accounts made up to 31 December 1995
15 Oct 1996 403a Declaration of satisfaction of mortgage/charge
15 Oct 1996 403a Declaration of satisfaction of mortgage/charge
15 Oct 1996 403a Declaration of satisfaction of mortgage/charge