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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)
04 Mar 2010 AA Group of companies' accounts made up to 26 September 2009
18 Feb 2010 AP01 Appointment of Mr Jeremy John Foster Blood as a director
12 Feb 2010 AP01 Appointment of Simon Paul Burke as a director
10 Feb 2010 TM01 Termination of appointment of Antony Bates as a director
10 Feb 2010 TM01 Termination of appointment of John Hall as a director
10 Feb 2010 TM01 Termination of appointment of Sara Weller as a director
10 Feb 2010 TM01 Termination of appointment of Simon Laffin as a director
09 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Co business 28/01/2010
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 34,826,272.28
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 34,813,271.09
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 34,812,289.521057
19 Jan 2010 TM01 Termination of appointment of Richard Mcguire as a director
07 Jan 2010 TM01 Termination of appointment of Raymond Macsharry as a director
07 Jan 2010 TM01 Termination of appointment of Denis Jackson as a director
07 Jan 2010 TM01 Termination of appointment of Douglas Mcmahon as a director
03 Dec 2009 AP01 Appointment of Douglas Mcmahon as a director
20 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
18 Nov 2009 AP01 Appointment of Antony Jeffery Bates as a director
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 34,812,153.64
28 Oct 2009 CH03 Secretary's details changed for Bronagh Kennedy on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Denis Jackson on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Simon Timothy Laffin on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Sir Timothy Patrick Lankester on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Raymond Macsharry on 1 October 2009