MITCHELLS & BUTLERS RETAIL LIMITED

Company number 00024542

Date	Type	Description	View / Download
22 Nov 2003	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
22 Nov 2003	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
22 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
22 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
18 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
27 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan facility 02/10/03	(1 page)
09 Oct 2003	AA	Full accounts made up to 12 April 2003	(25 pages)
08 Oct 2003	225	Accounting reference date shortened from 12/04/04 to 30/09/03	(1 page)
10 Sep 2003	288b	Secretary resigned	(1 page)
22 May 2003	225	Accounting reference date shortened from 30/09/03 to 12/04/03	(1 page)
02 May 2003	88(2)R	Ad 12/04/03--------- £ si 647000@1=647000 £ ic 3235000/3882000	(2 pages)
23 Apr 2003	395	Particulars of mortgage/charge	(11 pages)
17 Apr 2003	288a	New secretary appointed	(2 pages)
14 Apr 2003	CERTNM	Company name changed six continents retail LIMITED\certificate issued on 14/04/03	(2 pages)
21 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2003	287	Registered office changed on 14/03/03 from: cape hill po box 27 birmingham B16 0PQ	(1 page)
11 Feb 2003	288a	New director appointed	(2 pages)
17 Jan 2003	363s	Return made up to 14/01/03; full list of members	(11 pages)
02 Jan 2003	288b	Director resigned	(1 page)
02 Jan 2003	288b	Director resigned	(1 page)
23 Dec 2002	AA	Full accounts made up to 28 September 2002	(25 pages)
16 Dec 2002	288c	Director's particulars changed	(1 page)
15 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2002	288c	Director's particulars changed	(1 page)