MITCHELLS & BUTLERS HOLDINGS LIMITED

Company number 03420338

Date	Type	Description	View / Download
17 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
25 Aug 1998	CERTNM	Company name changed coral index LIMITED\certificate issued on 25/08/98	(2 pages)
24 Aug 1998	288a	New secretary appointed	(2 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
24 Aug 1998	287	Registered office changed on 24/08/98 from: glebe house vicarage drive barking essex IG11 7NS	(1 page)
24 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
24 Aug 1998	288b	Director resigned	(1 page)
24 Aug 1998	288b	Director resigned	(1 page)
19 Aug 1998	363a	Return made up to 15/08/98; full list of members	(7 pages)
18 Nov 1997	225	Accounting reference date extended from 31/08/98 to 30/09/98	(1 page)
16 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Oct 1997	CERTNM	Company name changed tunemay LIMITED\certificate issued on 10/10/97	(2 pages)
09 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	288b	Secretary resigned	(1 page)
09 Oct 1997	288b	Director resigned	(1 page)
09 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 1997	287	Registered office changed on 09/10/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Oct 1997	123	£ nc 1000/100000 05/09/97	(1 page)