PUNCH TAVERNS (DC) HOLDINGS LIMITED filing history - Find and update company information

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PUNCH TAVERNS (DC) HOLDINGS LIMITED

Company number 03982425

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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 Sep 2000	123	Nc inc already adjusted 28/06/00	View PDF Nc inc already adjusted 28/06/00 - link opens in a new window - 2 pages (2 pages)
15 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Sep 2000	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 DocumentResolutions
15 Sep 2000	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 DocumentResolutions
15 Sep 2000	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 DocumentResolutions
15 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
26 Jun 2000	287	Registered office changed on 26/06/00 from: 35 basinghall street london EC2V 5DB	View PDF Registered office changed on 26/06/00 from: 35 basinghall street london EC2V 5DB - link opens in a new window - 1 page (1 page)
21 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
21 Jun 2000	225	Accounting reference date extended from 30/04/01 to 24/08/01	View PDF Accounting reference date extended from 30/04/01 to 24/08/01 - link opens in a new window - 1 page (1 page)
21 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2000	CERTNM	Company name changed trushelfco (no.2645) LIMITED\certificate issued on 02/06/00	View PDF Company name changed trushelfco (no.2645) LIMITED\certificate issued on 02/06/00 - link opens in a new window - 2 pages (2 pages)
28 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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