MITCHELLS & BUTLERS HOLDINGS LIMITED

Company number 03420338

Date	Type	Description	View / Download
02 Sep 2004	363s	Return made up to 15/08/04; full list of members	(8 pages)
02 Sep 2004	288b	Director resigned	(1 page)
15 Jul 2004	AA	Full accounts made up to 30 September 2003	(9 pages)
27 Nov 2003	395	Particulars of mortgage/charge	(19 pages)
27 Nov 2003	395	Particulars of mortgage/charge	(27 pages)
19 Nov 2003	288a	New director appointed	(3 pages)
17 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Nov 2003	288a	New director appointed	(3 pages)
20 Sep 2003	288b	Secretary resigned	(1 page)
16 Sep 2003	353	Location of register of members	(1 page)
15 Sep 2003	363s	Return made up to 15/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(9 pages)
10 Sep 2003	CERTNM	Company name changed bhr mexico LIMITED\certificate issued on 10/09/03	(2 pages)
14 Aug 2003	288a	New director appointed	(3 pages)
25 Jul 2003	288a	New secretary appointed	(3 pages)
25 Jul 2003	288b	Director resigned	(1 page)
25 Jul 2003	288b	Director resigned	(1 page)
25 Jul 2003	288b	Director resigned	(1 page)
25 Jul 2003	287	Registered office changed on 25/07/03 from: 20 north audley street london W1K 6WN	(1 page)
03 Jul 2003	AA	Full accounts made up to 30 September 2002	(10 pages)
12 May 2003	288a	New director appointed	(3 pages)
02 May 2003	88(2)R	Ad 12/04/03--------- £ si 16666667@1=16666667 £ ic 100000002/116666669	(2 pages)
12 Mar 2003	288c	Secretary's particulars changed	(1 page)
12 Mar 2003	288c	Secretary's particulars changed	(1 page)
25 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 100000000@1=100000000 £ ic 2/100000002	(2 pages)