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WHITBREAD GROUP PLC

Company number 00029423

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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)
31 Oct 2002 190 Location of debenture register
31 Oct 2002 353a Location of register of members (non legible)
29 Aug 2002 AA Group of companies' accounts made up to 2 March 2002
23 Aug 2002 363a Return made up to 01/08/02; bulk list available separately
29 Jan 2002 88(2)R Ad 30/10/01--------- £ si 151709@.25=37927 £ ic 133734335/133772262
29 Jan 2002 88(2)R Ad 30/10/01--------- £ si 66867@.25=16716 £ ic 133717619/133734335
29 Jan 2002 88(2)R Ad 30/10/01--------- £ si 20040@.25=5010 £ ic 133712609/133717619
29 Jan 2002 88(2)R Ad 30/10/01--------- £ si 244600@.25=61150 £ ic 133651459/133712609
29 Jan 2002 88(2)R Ad 09/02/01--------- £ si 3900@.25
07 Jan 2002 288c Director's particulars changed
03 Oct 2001 88(2)R Ad 09/02/01--------- £ si 3900@.25
03 Oct 2001 MEM/ARTS Memorandum and Articles of Association
20 Sep 2001 363a Return made up to 01/08/01; bulk list available separately; amend
18 Sep 2001 363a Return made up to 01/08/01; bulk list available separately
04 Sep 2001 88(2)R Ad 26/02/01--------- £ si 534605839@.25=133651459 £ ic 122457553/256109012
04 Sep 2001 AA Full accounts made up to 3 March 2001
30 Aug 2001 MEM/ARTS Memorandum and Articles of Association
30 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme shareholders 30/01/01
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Request DocumentResolutions
30 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001 123 £ nc 128848540/262500000 30/01/01
30 Aug 2001 RESOLUTIONS Resolutions
  • RES ‐
30 Jul 2001 122 Nc dec already adjusted 26/02/01
30 Jul 2001 122 Nc dec already adjusted 26/02/01
29 May 2001 288b Director resigned
24 May 2001 288b Director resigned