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MITCHELLS & BUTLERS PENSIONS LIMITED

Company number 00476473

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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 Apr 2008 288a Director appointed mr alastair john catton scott
12 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
18 Jun 2007 288a New director appointed
18 Jun 2007 288b Director resigned
04 May 2007 288b Director resigned
04 May 2007 288b Director resigned
18 Apr 2007 288c Secretary's particulars changed
18 Apr 2007 363a Return made up to 31/03/07; full list of members
20 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
30 Jun 2006 288a New secretary appointed
30 Jun 2006 288b Secretary resigned
07 Apr 2006 363a Return made up to 31/03/06; full list of members
07 Apr 2006 288c Director's particulars changed
07 Apr 2006 288c Director's particulars changed
07 Apr 2006 288c Director's particulars changed
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288b Secretary resigned
09 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
10 May 2005 363s Return made up to 31/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
26 Oct 2004 363s Return made up to 31/03/04; full list of members; amend
18 Oct 2004 123 Nc inc already adjusted 22/09/04
18 Oct 2004 88(2)R Ad 22/09/04--------- £ si 2@1=2 £ ic 6/8
18 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 22/09/04
18 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights