Advanced company searchLink opens in new window

MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED

Company number 01248728

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)
03 Nov 2003 287 Registered office changed on 03/11/03 from: 16 new street, west bromwich ringway, west bromwich, B70 7PP
05 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2003 288b Director resigned
22 May 2003 CERTNM Company name changed six continents executive pension trust LIMITED\certificate issued on 22/05/03
23 Apr 2003 288a New director appointed
18 Apr 2003 363s Return made up to 31/03/03; full list of members
17 Apr 2003 288b Director resigned
20 Jan 2003 MEM/ARTS Memorandum and Articles of Association
31 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
10 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2002 363s Return made up to 31/03/02; full list of members
13 Feb 2002 288a New director appointed
17 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
12 Dec 2001 288b Director resigned
02 Aug 2001 CERTNM Company name changed bass executive pension trust lim ited\certificate issued on 02/08/01
11 Jun 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2001 288b Director resigned
08 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
15 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
12 Dec 2000 288b Director resigned
12 Dec 2000 288b Director resigned
13 Nov 2000 288b Secretary resigned