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WHITBREAD PLC

Company number 04120344

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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)
29 Nov 2012 AP01 Appointment of Mr Nicholas Theodore Cadbury as a director
14 Nov 2012 AP01 Appointment of Louise Helen Smalley as a director
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 148,003,420.759394
06 Nov 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 15/03/2012 as it was not properly delivered.
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 148,003,393.076890
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 155,144,864.66
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 17,398,384.813925
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 16,938,332.43
24 Jul 2012 AA Group of companies' accounts made up to 1 March 2012
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 148,181,068.41
29 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to call meeting on less than 14 days notice. 19/06/2012
29 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 147,526,652.54
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 147,518,230.93
15 Mar 2012 AR01 Annual return made up to 23 February 2012 no member list
  • ANNOTATION A replacement AR01 was registered on 07/11/2012.
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 147,501,679.448001
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 147,168,957.853629
24 Jan 2012 AP01 Appointment of Susan Taylor-Martin as a director
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 147,121,209.94
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 147,121,982.433272
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 147,121,226.07
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 147,120,177.02
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 147,119,926.570412
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 147,119,146.40