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WHITBREAD HOTEL COMPANY LIMITED

Company number 00224163

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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)
12 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Apr 1999 288b Director resigned
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Mar 1999 88(2)R Ad 16/03/99--------- £ si 1802@.1=180 £ ic 17961230/17961410
11 Mar 1999 363s Return made up to 16/02/99; bulk list available separately
11 Mar 1999 AA Full group accounts made up to 30 September 1998
05 Mar 1999 88(2)R Ad 29/01/99--------- £ si 161557@.1=16155 £ ic 17945075/17961230
01 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Feb 1999 CERTNM Company name changed vaux group PLC.\certificate issued on 26/02/99
19 Feb 1999 88(2)R Ad 09/02/99--------- £ si 7520@.1=752 £ ic 17944323/17945075
12 Feb 1999 288b Director resigned
12 Feb 1999 288b Director resigned
20 Jan 1999 403a Declaration of satisfaction of mortgage/charge
20 Jan 1999 403a Declaration of satisfaction of mortgage/charge
20 Jan 1999 403a Declaration of satisfaction of mortgage/charge
06 Jan 1999 88(2)R Ad 22/12/98--------- £ si 2952@.1=295 £ ic 17944028/17944323
06 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Nov 1998 88(2)R Ad 16/11/98--------- £ si 7313@.1=731 £ ic 17943297/17944028
21 Oct 1998 88(2)R Ad 16/10/98--------- £ si 2851@.1=285 £ ic 17943012/17943297
05 Oct 1998 288a New director appointed
18 Sep 1998 88(2)R Ad 11/09/98--------- £ si 5002@.1=500 £ ic 17942512/17943012
16 Sep 1998 88(3) Particulars of contract relating to shares
16 Sep 1998 88(2)R Ad 23/07/98--------- £ si 11011@.1=1101 £ ic 17941411/17942512