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J D WETHERSPOON PLC

Company number 01709784

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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)
18 Nov 2009 AA Full accounts made up to 26 July 2009
14 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2009 288c Director's change of particulars / elizabeth mcmeikan / 22/06/2009
01 Jun 2009 288a Director appointed sir richard beckett
28 Jan 2009 363a Return made up to 31/12/08; bulk list available separately
12 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sharesave plan 04/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2008 AA Full accounts made up to 27 July 2008
21 Jul 2008 169(1B) 02/07/08\Gbp ti 675000@0.02=13500\
15 Jul 2008 169 Gbp ic 2804079/2784079\30/06/08\gbp sr 1000000@0.02=20000\
15 Jul 2008 169(1B) 01/07/08\Gbp ti 150000@0.02=3000\
19 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re - dividend 03/06/2008
05 Jun 2008 363s Return made up to 31/12/07; bulk list available separately
03 Jun 2008 169 Gbp ic 2809079/2804079\16/04/08\gbp sr 250000@0.02=5000\
03 Jun 2008 169 Gbp ic 2819079/2809079\16/04/08\gbp sr 500000@0.02=10000\
03 Jun 2008 169 Gbp ic 2824079/2819079\16/04/08\gbp sr 250000@0.02=5000\
22 May 2008 AA Interim accounts made up to 27 April 2008
14 Apr 2008 AA Interim accounts made up to 27 January 2008
17 Mar 2008 288a Director appointed mrs susan cacioppo
15 Mar 2008 288a Director appointed mr paul harbottle
18 Jan 2008 288b Secretary resigned
18 Jan 2008 288a New secretary appointed
18 Jan 2008 288a New director appointed
13 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Web site available 07/11/07
13 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities