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MITCHELLS & BUTLERS PLC

Company number 04551498

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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)
08 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2009 288a Director appointed simon timothy laffin
27 Jan 2009 AA Group of companies' accounts made up to 27 September 2008
21 Jan 2009 353a Location of register of members (non legible)
05 Jan 2009 288b Appointment terminated director george fairweather
16 Dec 2008 88(2) Ad 27/11/08\gbp si 162700@0.854=138945.8\gbp ic 35716967.713/35855913.513\
16 Dec 2008 88(2) Ad 01/12/08\gbp si 504271@0.854=430647.434\gbp ic 35286320.279/35716967.713\
04 Dec 2008 88(2) Ad 01/12/08\gbp si 3315@0.0854=283.101\gbp ic 35286037.178/35286320.279\
02 Dec 2008 88(2) Ad 27/11/08\gbp si 162700@0.854=138945.8\gbp ic 35147091.378/35286037.178\
26 Nov 2008 88(2) Ad 24/11/08\gbp si 5653@0.854=4827.662\gbp ic 35142263.716/35147091.378\
21 Nov 2008 88(2) Capitals not rolled up
13 Nov 2008 169A(2) 10/11/08\Gbp tr 22309@0.084516=1885.467444\
04 Nov 2008 169A(2) 27/10/08\Gbp tr 32622@0.085416=2786.440752\
03 Nov 2008 363a Return made up to 02/10/08; bulk list available separately
03 Nov 2008 353a Location of register of members (non legible)
22 Oct 2008 88(2) Ad 06/10/08\gbp si 65746@0.854=56147.084\gbp ic 35086116.632/35142263.716\
22 Oct 2008 88(2) Ad 01/10/08\gbp si 613178@0.854=523654.012\gbp ic 34562462.62/35086116.632\
15 Oct 2008 169A(2) 13/10/08\Gbp tr 2831@0.085416=241.812696\
15 Oct 2008 288b Appointment terminated director timothy smalley
15 Oct 2008 288b Appointment terminated director aaron brown
03 Oct 2008 MEM/ARTS Memorandum and Articles of Association
02 Oct 2008 169A(2) 06/09/08\Gbp tr 40971@0.085416=3499.578936\
22 Sep 2008 353 Location of register of members
11 Sep 2008 169A(2) 11/08/08\Gbp tr 1243@0.085416=106.172088\
21 Jul 2008 169A(2) 23/06/08\Gbp tr 968@0.085416=82.682688\