MITCHELLS & BUTLERS RETAIL LIMITED

Company number 00024542

Date	Type	Description	View / Download
16 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
25 Jan 2000	88(3)	Particulars of contract relating to shares	(4 pages)
25 Jan 2000	88(2)R	Ad 03/12/99--------- £ si 300000@1	(2 pages)
11 Jan 2000	363s	Return made up to 14/01/00; full list of members	(9 pages)
07 Jan 2000	288a	New director appointed	(2 pages)
09 Dec 1999	AA	Full accounts made up to 2 October 1999	(22 pages)
29 Nov 1999	288c	Director's particulars changed	(1 page)
17 Nov 1999	123	Nc inc already adjusted 05/11/99	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Oct 1999	288a	New director appointed	(2 pages)
06 Oct 1999	288b	Director resigned	(1 page)
18 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	288c	Director's particulars changed	(1 page)
18 Jan 1999	288c	Director's particulars changed	(1 page)
18 Jan 1999	363s	Return made up to 14/01/99; no change of members 363(288) ‐ Director resigned	(8 pages)
04 Dec 1998	AA	Full accounts made up to 26 September 1998	(20 pages)
28 Oct 1998	288c	Secretary's particulars changed	(1 page)
11 May 1998	288c	Secretary's particulars changed	(1 page)
30 Jan 1998	288b	Director resigned	(1 page)
30 Jan 1998	288a	New director appointed	(3 pages)
19 Jan 1998	AA	Full accounts made up to 27 September 1997	(20 pages)
16 Jan 1998	363s	Return made up to 14/01/98; no change of members	(8 pages)
18 Aug 1997	288a	New director appointed	(2 pages)
12 Aug 1997	288b	Director resigned	(1 page)