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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)
31 Jul 2001 88(2)R Ad 17/05/01--------- £ si 11100@.5=5550 £ ic 147350252/147355802
27 Jul 2001 88(2)R Ad 23/05/01--------- £ si 36200@.5=18100 £ ic 147332152/147350252
27 Jul 2001 88(2)R Ad 18/07/01--------- £ si 71000@.5=35500 £ ic 147296652/147332152
27 Jul 2001 88(2)R Ad 12/07/01--------- £ si 24000@.5=12000 £ ic 147284652/147296652
03 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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03 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2001 MEM/ARTS Memorandum and Articles of Association
15 Jun 2001 88(2)R Ad 17/05/01--------- £ si 11100@.45=4995 £ ic 147279657/147284652
10 May 2001 CERTNM Company name changed whitbread holdings PLC\certificate issued on 10/05/01
10 May 2001 CERT15 Certificate of reduction of issued capital
10 May 2001 OC Reduction of share capital £ ic 31015/ 0
10 May 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conditional change name 20/04/01
26 Apr 2001 225 Accounting reference date shortened from 31/12/01 to 01/03/01
20 Apr 2001 88(2)R Ad 19/03/01--------- £ si 35800@.25=8950 £ ic 22065/31015
20 Apr 2001 88(2)R Ad 16/03/01--------- £ si 3800@.25=950 £ ic 21115/22065
29 Mar 2001 88(2)R Ad 09/02/01--------- £ si 3900@.25=975 £ ic 20140/21115
29 Mar 2001 88(2)R Ad 26/02/01--------- £ si 28800@.25=7200 £ ic 12940/20140
29 Mar 2001 88(2)R Ad 27/02/01--------- £ si 5800@.25=1450 £ ic 11490/12940
29 Mar 2001 88(2)R Ad 27/02/01--------- £ si 5800@.25=1450 £ ic 10040/11490
29 Mar 2001 88(2)R Ad 08/03/01--------- £ si 1800@.25=450 £ ic 9590/10040
29 Mar 2001 88(2)R Ad 16/03/01--------- £ si 38355@.25=9588 £ ic 2/9590
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Director resigned
14 Mar 2001 MEM/ARTS Memorandum and Articles of Association