MITCHELLS & BUTLERS PLC

Company number 04551498

Date	Type	Description	View / Download
02 Mar 2003	288a	New director appointed	(3 pages)
02 Mar 2003	288a	New secretary appointed	(2 pages)
25 Feb 2003	PROSP	Listing of particulars	(131 pages)
17 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2003	287	Registered office changed on 17/02/03 from: hackwood secretaries LIMITED, 1 silk street, EC2Y 8HQ	(1 page)
11 Feb 2003	88(2)R	Ad 06/02/03--------- £ si 2@.01 £ si 1@50000=50000 £ ic 2/50002	(3 pages)
11 Feb 2003	122	S-div 06/02/03	(2 pages)
11 Feb 2003	123	Nc inc already adjusted 06/02/03	(3 pages)
11 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 06/02/03 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 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Feb 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Feb 2003	117	Application to commence business	(2 pages)
05 Feb 2003	CERTNM	Company name changed hackplimco (no. 111) public limi ted company\certificate issued on 05/02/03	(2 pages)
02 Oct 2002	NEWINC	Incorporation	(15 pages)