MITCHELLS & BUTLERS HOLDINGS LIMITED

Company number 03420338

Date	Type	Description	View / Download
11 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
11 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
11 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2002	123	£ nc 100000/150000000 25/09/02	(1 page)
27 Aug 2002	363a	Return made up to 15/08/02; full list of members	(6 pages)
23 Aug 2002	AAMD	Amended full accounts made up to 30 September 2001	(9 pages)
23 Aug 2002	287	Registered office changed on 23/08/02 from: 20 north audley street london W1K 6WN	(1 page)
23 Aug 2002	288b	Director resigned	(1 page)
23 Aug 2002	288a	New secretary appointed	(2 pages)
23 Aug 2002	288b	Secretary resigned	(1 page)
19 Jul 2002	288b	Director resigned	(1 page)
29 Mar 2002	AA	Full accounts made up to 30 September 2001	(9 pages)
25 Mar 2002	287	Registered office changed on 25/03/02 from: 20 north audley street london W1Y 1WE	(1 page)
31 Aug 2001	363a	Return made up to 15/08/01; full list of members	(7 pages)
31 May 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
18 Oct 2000	288b	Director resigned	(1 page)
18 Oct 2000	288a	New director appointed	(4 pages)
22 Aug 2000	363a	Return made up to 15/08/00; full list of members	(7 pages)
07 Jul 2000	288a	New secretary appointed	(2 pages)
07 Jul 2000	288b	Secretary resigned	(1 page)
14 Mar 2000	AA	Full accounts made up to 30 September 1999	(9 pages)
02 Sep 1999	363a	Return made up to 15/08/99; full list of members	(11 pages)
31 Mar 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
17 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
17 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document