Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHITBREAD GROUP PLC

Company number 00029423

Follow this company File for this company
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)
18 May 2001 288b Director resigned
18 May 2001 288b Director resigned
18 May 2001 288b Director resigned
18 May 2001 288b Director resigned
10 May 2001 CERTNM Company name changed whitbread PLC\certificate issued on 10/05/01
02 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conditional change name 20/04/01
26 Mar 2001 288b Director resigned
26 Mar 2001 288b Director resigned
09 Mar 2001 88(2)R Ad 09/02/01--------- £ si 3900@.25=975 £ ic 122456578/122457553
05 Mar 2001 88(2)R Ad 26/01/01--------- £ si 2104@.25=526 £ ic 122456052/122456578
01 Mar 2001 MISC Amending scheme of arrangement
27 Feb 2001 287 Registered office changed on 27/02/01 from: chiswell street london EC1Y 4SD
27 Feb 2001 88(2)R Ad 01/02/01--------- £ si 597206@.25=149301 £ ic 122306751/122456052
27 Feb 2001 88(2)R Ad 22/01/01--------- £ si 19700@.25=4925 £ ic 122301826/122306751
27 Feb 2001 88(2)R Ad 09/02/01--------- £ si 83@.25=20 £ ic 122301806/122301826
27 Feb 2001 88(2)R Ad 09/02/01--------- £ si 85792@.25=21448 £ ic 122280358/122301806
27 Feb 2001 88(2)R Ad 29/01/01--------- £ si 7700@.25=1925 £ ic 122278433/122280358
27 Feb 2001 88(2)R Ad 03/01/01--------- £ si 40000@.25=10000 £ ic 122268433/122278433
27 Feb 2001 88(2)R Ad 21/12/00--------- £ si 54400@.25=13600 £ ic 122254833/122268433
23 Feb 2001 OC138 Reduction of iss capital and minute (oc)
23 Feb 2001 CERT15 Certificate of reduction of issued capital
23 Feb 2001 OC425 Scheme of arrangement - amalgamation
14 Feb 2001 288a New director appointed
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions