MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED

Company number 01248728

Date	Type	Description	View / Download
24 Mar 2011	TM01	Termination of appointment of Colin Hammond as a director	(1 page)
24 Mar 2011	AP01	Appointment of Mrs Susan Elaine Maslen as a director	(2 pages)
16 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
10 Dec 2010	AP01	Appointment of Ms Rachel O'shaughnessy as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Sheila Mellish as a director	(1 page)
06 Oct 2010	AP01	Appointment of Mrs Sheila Smith Mellish as a director	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Elizabeth Phillips as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(8 pages)
20 Apr 2010	CH01	Director's details changed for William Young Scobie on 31 March 2010	(2 pages)
20 Apr 2010	CH02	Director's details changed for The Law Debenture Pension Trust Corporation on 31 March 2010	(2 pages)
20 Apr 2010	TM01	Termination of appointment of The Lawdebenture Pensintrust Corporation as a director	(1 page)
20 Apr 2010	CH01	Director's details changed for Colin Michael Hammond on 31 March 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Elizabeth Ann Phillips on 31 March 2010	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Alastair Scott as a director	(1 page)
07 Apr 2010	CH01	Director's details changed for Mr Andrew Bolter on 7 April 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Mr Andrew Bolter on 14 January 2010	(2 pages)
11 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
02 Nov 2009	AP01	Appointment of Mr Andrew Bolter as a director	(2 pages)
07 Jul 2009	288a	Director appointed the lawdebenture pensintrust corporation	(23 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of intrest 10/12/2008	(2 pages)
03 Jun 2009	288a	Director appointed mr michael lloyd bramley	(1 page)
03 Jun 2009	288b	Appointment terminated director trevor jones	(1 page)
29 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)