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MITCHELLS & BUTLERS FINANCE PLC

Company number 04778667

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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)
08 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Oct 2003 MAR Re-registration of Memorandum and Articles
03 Oct 2003 BS Balance Sheet
03 Oct 2003 AUDS Auditor's statement
03 Oct 2003 AUDR Auditor's report
03 Oct 2003 43(3)e Declaration on reregistration from private to PLC
03 Oct 2003 43(3) Application for reregistration from private to PLC
03 Oct 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2003 225 Accounting reference date shortened from 31/05/04 to 30/09/03
28 May 2003 NEWINC Incorporation