Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED

Company number 01248728

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jun 2006 288a New secretary appointed
28 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
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
22 Apr 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
27 Oct 2004 363s Return made up to 31/03/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
18 Oct 2004 88(2)R Ad 22/09/04--------- £ si 1@1=1 £ ic 8/9
18 Oct 2004 123 Nc inc already adjusted 22/09/04
18 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 22/09/04
18 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 88(2)R Ad 01/01/04--------- £ si 1@1
21 Apr 2004 288b Director resigned
21 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Feb 2004 288a New director appointed
22 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Stock transfer 17/12/03
21 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
06 Nov 2003 288a New director appointed