MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED

Company number 02608173

Date	Type	Description	View / Download
15 Sep 2003	288a	New director appointed	(3 pages)
10 Sep 2003	288b	Director resigned	(1 page)
10 Sep 2003	288b	Secretary resigned	(1 page)
10 Sep 2003	288a	New secretary appointed	(1 page)
03 Jul 2003	AA	Full accounts made up to 30 September 2002	(9 pages)
07 Jun 2003	363s	Return made up to 07/05/03; full list of members 363(287) ‐ Registered office changed on 07/06/03	(7 pages)
12 May 2003	288a	New director appointed	(3 pages)
02 May 2003	88(2)R	Ad 12/04/03--------- £ si 16666667@1=16666667 £ ic 100000002/116666669	(2 pages)
24 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Apr 2003	CERTNM	Company name changed SC leisure holdings LIMITED\certificate issued on 14/04/03	(2 pages)
12 Mar 2003	288c	Secretary's particulars changed	(1 page)
25 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 100000000@1=100000000 £ ic 2/100000002	(2 pages)
14 May 2002	363a	Return made up to 07/05/02; full list of members	(5 pages)
29 Mar 2002	AA	Accounts for a dormant company made up to 30 September 2001	(5 pages)
25 Mar 2002	287	Registered office changed on 25/03/02 from: 20 north audley street london W1Y 1WE	(1 page)
03 Oct 2001	288b	Secretary resigned	(1 page)
03 Oct 2001	288a	New secretary appointed	(2 pages)
28 Aug 2001	CERTNM	Company name changed bass leisure holdings LIMITED\certificate issued on 28/08/01	(2 pages)
05 Jun 2001	363a	Return made up to 07/05/01; full list of members	(5 pages)
09 May 2001	AA	Accounts for a dormant company made up to 30 September 2000	(5 pages)
07 Jul 2000	288a	New secretary appointed	(2 pages)
07 Jul 2000	288b	Secretary resigned	(1 page)
18 May 2000	363a	Return made up to 07/05/00; no change of members	(6 pages)

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