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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)
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 288b Director resigned
11 Jul 2005 88(2)R Ad 04/05/05--------- £ si 49400@.5=24700 £ ic 1496254/1520954
11 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Contract offer 15/06/04
11 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2005 288a New director appointed
29 Jun 2005 88(2)R Ad 13/05/05--------- £ si 4@.5=2 £ ic 1496252/1496254
27 Jun 2005 288b Director resigned
27 Jun 2005 288b Director resigned
21 Jun 2005 88(2)R Ad 28/04/05-28/04/05 £ si 377@.5=188 £ ic 14962752/14962940
06 Jun 2005 88(2)R Ad 18/05/05--------- £ si 2806@.5=1403 £ ic 149634715/149636118
06 Jun 2005 88(2)R Ad 18/05/05--------- £ si 406@.5=203 £ ic 149634512/149634715
06 Jun 2005 88(2)R Ad 18/05/05--------- £ si 723@.5=361 £ ic 149634151/149634512
06 Jun 2005 88(2)R Ad 13/04/05--------- £ si 1703@.5=851 £ ic 149633300/149634151
06 Jun 2005 88(2)R Ad 13/04/05--------- £ si 378@.5=189 £ ic 149633111/149633300
02 Jun 2005 288a New director appointed
31 May 2005 288b Director resigned
24 May 2005 88(2)R Ad 04/05/05--------- £ si 959@.5=479 £ ic 149632632/149633111
17 May 2005 88(2)R Ad 28/04/05--------- £ si 6341@.5=3170 £ ic 149629462/149632632
09 May 2005 88(2)R Ad 16/03/05--------- £ si 12463@.5=6231 £ ic 149623048/149629279
06 May 2005 88(2)R Ad 23/02/05--------- £ si 9084@.5=4542 £ ic 149618506/149623048
06 May 2005 88(2)R Ad 20/04/05--------- £ si 2466@.5=1233 £ ic 149617273/149618506
27 Apr 2005 88(2)R Ad 06/04/05--------- £ si 130@.5=65 £ ic 149617208/149617273