WHITBREAD PLC

Company number 04120344

Date	Type	Description	View / Download
14 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
14 Mar 2001	122	£ nc 4725050000/4725000002 20/02/01	(1 page)
14 Mar 2001	123	£ nc 50000/4725050000 20/02/01	(1 page)
14 Mar 2001	122	£ nc 100000/50000 15/12/00	(1 page)
14 Mar 2001	123	£ nc 50002/100000 15/12/00	(1 page)
14 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Mar 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Mar 2001	117	Application to commence business	(2 pages)
02 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
02 Mar 2001	PROSP	Listing of particulars	(6 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: whitbread PLC, chiswell street, london, EC1Y 4SD	(1 page)
30 Jan 2001	PROSP	Listing of particulars	(7 pages)
25 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288a	New secretary appointed	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(1 page)
23 Jan 2001	288a	New director appointed	(1 page)
19 Jan 2001	288a	New director appointed	(1 page)
19 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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