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MITCHELLS & BUTLERS HOLDINGS LIMITED

Company number 03420338

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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)
25 Sep 2010 AP01 Appointment of Jacqueline Ann Berrow as a director
17 Sep 2010 TM01 Termination of appointment of Jeremy Townsend as a director
15 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
10 Sep 2010 AP01 Appointment of Andrew William Vaughan as a director
10 Sep 2010 AP01 Appointment of Lee Jonathan Miles as a director
16 Jul 2010 TM01 Termination of appointment of Christian Edger as a director
16 Jul 2010 TM01 Termination of appointment of Christian Edger as a director
24 Jun 2010 AP01 Appointment of Saudagar Singh as a director
24 Jun 2010 AP01 Appointment of Robin Mark Young as a director
25 May 2010 TM01 Termination of appointment of Richard Pratt as a director
15 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 116,666,670
11 Mar 2010 AA Full accounts made up to 26 September 2009
03 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 AD02 Register inspection address has been changed
16 Nov 2009 CH01 Director's details changed for Mr Jeremy Charles Douglas Townsend on 13 November 2009
16 Nov 2009 CH01 Director's details changed for Miss Bronagh Kennedy on 13 November 2009
16 Nov 2009 CH01 Director's details changed for Dr Christian Robert Edger on 13 November 2009
16 Nov 2009 CH03 Secretary's details changed for Miss Rachel Abigail Benjamin on 13 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Richard Geoffrey Pratt on 13 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Adam Melville Martin on 13 November 2009
10 Nov 2009 AP01 Appointment of Miss Amanda Coldrick as a director
09 Nov 2009 AP01 Appointment of Kevin Todd as a director
03 Nov 2009 AP01 Appointment of Mr Roger Moxham as a director
15 Oct 2009 TM01 Termination of appointment of Alison Wheaton as a director