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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)
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jan 2001 88(2)R Ad 16/01/01--------- £ si 100@.25=25 £ ic 122254808/122254833
23 Jan 2001 88(2)R Ad 16/01/01--------- £ si 6558@.25=1639 £ ic 122253169/122254808
20 Jan 2001 88(2)R Ad 04/01/01--------- £ si 6243@.25=1560 £ ic 122251609/122253169
20 Jan 2001 88(2)R Ad 01/12/00--------- £ si 3500@.25=875 £ ic 122250734/122251609
20 Jan 2001 88(2)R Ad 05/12/00--------- £ si 7800@.25=1950 £ ic 122248784/122250734
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Jan 2001 169 £ ic 122763929/122330636 13/12/00 £ sr 1733174@.25=433293
16 Jan 2001 169 £ ic 122330636/122248784 12/12/00 £ sr 327409@.25=81852
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Jan 2001 169 £ ic 122951391/122763929 20/12/00 £ sr 749850@.25=187462
02 Jan 2001 288b Director resigned
22 Dec 2000 88(2)R Ad 14/12/00--------- £ si 71668@.25=17917 £ ic 122933474/122951391
20 Dec 2000 88(2)R Ad 07/11/00--------- £ si 41500@.25=10375 £ ic 122923099/122933474
20 Dec 2000 88(2)R Ad 29/08/00--------- £ si 3257@.25=814 £ ic 122922285/122923099
15 Dec 2000 88(2)R Ad 29/08/00--------- £ si 818@.25=204 £ ic 122922081/122922285
15 Dec 2000 88(2)R Ad 29/08/00--------- £ si 272@.25=68 £ ic 122922013/122922081
15 Dec 2000 88(2)R Ad 29/08/00--------- £ si 6029@.25=1507 £ ic 122920506/122922013
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Dec 2000 169 £ ic 122952718/122920506 08/11/00 £ sr 128850@.25=32212
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Dec 2000 169 £ ic 123477718/122952718 10/11/00 £ sr 2100000@.25=525000
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Dec 2000 169 £ ic 124227718/123477718 16/11/00 £ sr 3000000@.25=750000
07 Dec 2000 88(2)R Ad 27/11/00--------- £ si 4600@.25=1150 £ ic 124226568/124227718