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MITCHELLS & BUTLERS FINANCE PLC

Company number 04778667

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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)
11 Feb 2008 288b Director resigned
11 Jun 2007 363a Return made up to 28/05/07; full list of members
27 Mar 2007 AA Full accounts made up to 30 September 2006
28 Sep 2006 395 Particulars of mortgage/charge
26 Sep 2006 395 Particulars of mortgage/charge
06 Jun 2006 363s Return made up to 28/05/06; full list of members
05 Apr 2006 AA Full accounts made up to 1 October 2005
02 Dec 2005 288b Secretary resigned
02 Dec 2005 288a New secretary appointed
15 Jul 2005 288a New director appointed
10 Jul 2005 288b Director resigned
25 Jun 2005 363s Return made up to 28/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 2005 288c Secretary's particulars changed
31 Mar 2005 AA Full accounts made up to 25 September 2004
15 Jul 2004 AA Full accounts made up to 30 September 2003
21 Jun 2004 363s Return made up to 28/05/04; full list of members
08 Jun 2004 353 Location of register of members
27 Nov 2003 395 Particulars of mortgage/charge
19 Nov 2003 288a New director appointed
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 288a New director appointed
08 Oct 2003 88(2)R Ad 02/10/03--------- £ si 49999@1=49999 £ ic 1/50000
08 Oct 2003 123 Nc inc already adjusted 02/10/03
08 Oct 2003 MEM/ARTS Memorandum and Articles of Association
08 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights