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MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED

Company number 06301758

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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)
19 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New director appointed
03 Aug 2007 288b Secretary resigned;director resigned
03 Aug 2007 287 Registered office changed on 03/08/07 from: 27 fleet street, birmingham, B3 1JP
03 Aug 2007 288b Director resigned
01 Aug 2007 225 Accounting reference date extended from 31/07/08 to 30/09/08
01 Aug 2007 287 Registered office changed on 01/08/07 from: one bishops square, london E1 6AO
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288a New director appointed
19 Jul 2007 MEM/ARTS Memorandum and Articles of Association
12 Jul 2007 CERTNM Company name changed alnery no. 2712 LIMITED\certificate issued on 12/07/07
04 Jul 2007 NEWINC Incorporation