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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)
15 Feb 2011 TM01 Termination of appointment of John Lovering as a director
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agm 14 days to call a meeting. 27/01/2011
08 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2011 TM01 Termination of appointment of Timothy Lankester as a director
24 Jan 2011 AP03 Appointment of Mr Doug Evans as a secretary
24 Jan 2011 TM02 Termination of appointment of Ian George Powell as a secretary
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 34,939,638.81
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 34,938,088.76
10 Nov 2010 AP01 Appointment of Mr Douglas Mcmahon as a director
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 34,937,591.80
02 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
01 Nov 2010 AP03 Appointment of Ian George Powell as a secretary
29 Oct 2010 AP01 Appointment of Timothy Charles Jones as a director
25 Oct 2010 TM02 Termination of appointment of Bronagh Kennedy as a secretary
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 34,935,645.33
07 Sep 2010 TM01 Termination of appointment of Jeremy Townsend as a director
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 3,493,068,074
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 3,490,882,928
27 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 34,898,753.44
27 May 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 3,489,042,515
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 34,873,263.23
07 Apr 2010 AP01 Appointment of Michael Balfour as a director
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 34,843,325.54
12 Mar 2010 AP01 Appointment of Mr Ronald Alexander Robson as a director
11 Mar 2010 AP01 Appointment of John Lovering as a director