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WHITBREAD GROUP PLC

Company number 00029423

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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 Aug 2002 AA Group of companies' accounts made up to 2 March 2002
23 Aug 2002 363a Return made up to 01/08/02; bulk list available separately
29 Jan 2002 88(2)R Ad 30/10/01--------- £ si 151709@.25=37927 £ ic 133734335/133772262
29 Jan 2002 88(2)R Ad 30/10/01--------- £ si 66867@.25=16716 £ ic 133717619/133734335
29 Jan 2002 88(2)R Ad 30/10/01--------- £ si 20040@.25=5010 £ ic 133712609/133717619
29 Jan 2002 88(2)R Ad 30/10/01--------- £ si 244600@.25=61150 £ ic 133651459/133712609
29 Jan 2002 88(2)R Ad 09/02/01--------- £ si 3900@.25
07 Jan 2002 288c Director's particulars changed
03 Oct 2001 88(2)R Ad 09/02/01--------- £ si 3900@.25
03 Oct 2001 MEM/ARTS Memorandum and Articles of Association
20 Sep 2001 363a Return made up to 01/08/01; bulk list available separately; amend
18 Sep 2001 363a Return made up to 01/08/01; bulk list available separately
04 Sep 2001 88(2)R Ad 26/02/01--------- £ si 534605839@.25=133651459 £ ic 122457553/256109012
04 Sep 2001 AA Full accounts made up to 3 March 2001
30 Aug 2001 MEM/ARTS Memorandum and Articles of Association
30 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme shareholders 30/01/01
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Request DocumentResolutions
30 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001 123 £ nc 128848540/262500000 30/01/01
30 Aug 2001 RESOLUTIONS Resolutions
  • RES ‐
30 Jul 2001 122 Nc dec already adjusted 26/02/01
30 Jul 2001 122 Nc dec already adjusted 26/02/01
29 May 2001 288b Director resigned
24 May 2001 288b Director resigned
18 May 2001 288b Director resigned
18 May 2001 288b Director resigned