MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED

Company number 01248728

Date	Type	Description	View / Download
18 Oct 2004	123	Nc inc already adjusted 22/09/04	(1 page)
18 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 22/09/04
18 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 May 2004	88(2)R	Ad 01/01/04--------- £ si 1@1	(2 pages)
21 Apr 2004	288b	Director resigned	(1 page)
21 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
06 Feb 2004	288a	New director appointed	(2 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Stock transfer 17/12/03	(1 page)
21 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
06 Nov 2003	288a	New director appointed	(2 pages)
03 Nov 2003	287	Registered office changed on 03/11/03 from: 16 new street west bromwich ringway west bromwich B70 7PP	(1 page)
05 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jun 2003	288b	Director resigned	(1 page)
22 May 2003	CERTNM	Company name changed six continents executive pension trust LIMITED\certificate issued on 22/05/03	(3 pages)
23 Apr 2003	288a	New director appointed	(4 pages)
18 Apr 2003	363s	Return made up to 31/03/03; full list of members	(10 pages)
17 Apr 2003	288b	Director resigned	(1 page)
20 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
31 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(3 pages)
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)