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MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED

Company number 04887979

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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)
23 Sep 2008 353 Location of register of members
11 Apr 2008 353 Location of register of members
04 Apr 2008 AA Full accounts made up to 29 September 2007
11 Feb 2008 288b Director resigned
21 Sep 2007 363a Return made up to 04/09/07; full list of members
16 Apr 2007 AA Full accounts made up to 30 September 2006
14 Sep 2006 363a Return made up to 04/09/06; full list of members
14 Sep 2006 353 Location of register of members
12 Apr 2006 AA Full accounts made up to 1 October 2005
13 Sep 2005 363s Return made up to 04/09/05; full list of members
15 Jul 2005 288a New director appointed
10 Jul 2005 288b Director resigned
08 Jul 2005 AA Full accounts made up to 25 September 2004
28 Sep 2004 363s Return made up to 04/09/04; full list of members
28 Sep 2004 353 Location of register of members
06 Dec 2003 88(2)R Ad 13/11/03--------- £ si 61749615@1=61749615 £ ic 20000003/81749618
27 Nov 2003 395 Particulars of mortgage/charge
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
17 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re purch share cap 25/09/03
17 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2003 88(2)R Ad 25/09/03--------- £ si 20000002@1=20000002 £ ic 1/20000003
13 Oct 2003 MEM/ARTS Memorandum and Articles of Association