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WHITBREAD HOTELS (MANAGEMENT) LIMITED

Company number 02665640

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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)
26 Jan 1996 288 Director resigned
26 Jan 1996 288 Director resigned
29 Dec 1995 363a Return made up to 25/11/95; full list of members
29 Dec 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Dec 1995 225(1) Accounting reference date shortened from 30/04 to 01/03
02 Oct 1995 288 New director appointed
25 Sep 1995 288 New director appointed
22 Sep 1995 288 Director resigned
22 Sep 1995 288 Secretary resigned
22 Sep 1995 288 Director resigned
22 Sep 1995 288 Secretary resigned
14 Sep 1995 288 New secretary appointed
14 Sep 1995 288 New director appointed
11 Sep 1995 288 New director appointed
11 Sep 1995 288 New director appointed
26 Aug 1995 403a Declaration of satisfaction of mortgage/charge
22 Aug 1995 88(2)R Ad 01/08/95--------- £ si 100@.01=1 £ ic 50002/50003
22 Aug 1995 123 Nc inc already adjusted 01/08/95
22 Aug 1995 MEM/ARTS Memorandum and Articles of Association
22 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1995 AA Full accounts made up to 30 April 1995
04 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 11/04/95
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Request DocumentResolutions