Advanced company searchLink opens in new window

MITCHELLS & BUTLERS PLC

Company number 04551498

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2003 122 Conso 09/04/03
29 Apr 2003 88(2)R Ad 09/04/03--------- £ si 4000@.01=40 £ ic 36773095/36773135
29 Apr 2003 123 Nc inc already adjusted 09/04/03
24 Apr 2003 287 Registered office changed on 24/04/03 from: 20 north audley street, london, W1K 6WN
23 Apr 2003 353a Location of register of members (non legible)
17 Apr 2003 MEM/ARTS Memorandum and Articles of Association
17 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share consolidation 09/04/03
17 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 225 Accounting reference date shortened from 31/10/03 to 30/09/03
15 Apr 2003 CERT15 Certificate of reduction of issued capital
15 Apr 2003 OC138 Reduction of iss capital and minute (oc)
15 Apr 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003 MEM/ARTS Memorandum and Articles of Association
08 Apr 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 PROSP Listing of particulars
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed