WHITBREAD INVESTMENT COMPANY LIMITED

Company number 00562422

Date	Type	Description	View / Download
09 Oct 1996	363a	Return made up to 23/07/96; no change of members	(6 pages)
09 Oct 1996	353	Location of register of members	(1 page)
25 Sep 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Sep 1996	MAR	Re-registration of Memorandum and Articles	(42 pages)
25 Sep 1996	53	Application for reregistration from PLC to private	(1 page)
25 Sep 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Aug 1996	AA	Full accounts made up to 2 March 1996	(11 pages)
20 Jun 1996	288	Director's particulars changed	(1 page)
31 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Sep 1995	AA	Full accounts made up to 25 February 1995	(12 pages)
09 Aug 1995	363x	Return made up to 23/07/95; no change of members	(12 pages)
21 Dec 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1994	AA	Full accounts made up to 26 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1994	363x	Return made up to 23/07/94; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1994	225(1)	Accounting reference date shortened from 26/01 to 01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1994	AA	Full group accounts made up to 26 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
27 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	225(1)	Accounting reference date shortened from 31/03 to 26/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document