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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)
11 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Feb 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
11 Feb 1998 288b Director resigned
11 Feb 1998 88(2)R Ad 30/01/98--------- £ si 75355@.1=7535 £ ic 17327174/17334709
05 Feb 1998 88(2)R Ad 30/01/98--------- £ si 9317@.1=931 £ ic 17326243/17327174
13 Jan 1998 88(2)R Ad 08/01/98--------- £ si 2623@.1=262 £ ic 17325981/17326243
13 Jan 1998 88(2)R Ad 05/01/98--------- £ si 25780@.1=2578 £ ic 17323403/17325981
05 Jan 1998 88(2)R Ad 19/12/97--------- £ si 5772@.1=577 £ ic 17322826/17323403
02 Dec 1997 88(2)R Ad 24/11/97--------- £ si 8412@.1=841 £ ic 17321985/17322826
07 Nov 1997 288a New director appointed
06 Nov 1997 88(2)R Ad 30/10/97--------- £ si 28633@.1=2863 £ ic 17319122/17321985
14 Oct 1997 88(2)R Ad 07/10/97--------- £ si 5055@.1=505 £ ic 17318617/17319122
01 Oct 1997 88(2)R Ad 23/09/97--------- £ si 14021@.1=1402 £ ic 17317215/17318617
29 Sep 1997 288a New director appointed
15 Sep 1997 88(2)R Ad 09/09/97--------- £ si 12890@.1=1289 £ ic 17315926/17317215
02 Sep 1997 88(2)R Ad 29/08/97--------- £ si 13408@.1=1340 £ ic 17314586/17315926
29 Aug 1997 88(2)R Ad 22/08/97--------- £ si 28322@.1=2832 £ ic 17311754/17314586
22 Aug 1997 88(2)R Ad 18/08/97--------- £ si 603290@.1=60329 £ ic 17251425/17311754
16 Jul 1997 88(2)R Ad 02/07/97--------- £ si 37980@.1=3798 £ ic 17247627/17251425
13 Jul 1997 88(2)R Ad 04/07/97--------- £ si 21000@.1=2100 £ ic 17245527/17247627
13 Jul 1997 88(2)R Ad 04/07/97--------- £ si 58670@.1=5867 £ ic 17239660/17245527
11 Jul 1997 88(2)R Ad 04/07/97--------- £ si 1382@.1=138 £ ic 17239522/17239660
22 Apr 1997 88(2)R Ad 11/04/97--------- £ si 337756@.1=33775 £ ic 17205747/17239522
27 Mar 1997 AA Full group accounts made up to 30 September 1996
26 Mar 1997 88(2)R Ad 20/03/97--------- £ si 36780@.1=3678 £ ic 17202069/17205747