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WHITBREAD HOTEL COMPANY LIMITED

Company number 00224163

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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 Jul 1999 403a Declaration of satisfaction of mortgage/charge
29 Jul 1999 403a Declaration of satisfaction of mortgage/charge
29 Jul 1999 403a Declaration of satisfaction of mortgage/charge
29 Jul 1999 403a Declaration of satisfaction of mortgage/charge
29 Jul 1999 403a Declaration of satisfaction of mortgage/charge
29 Jul 1999 403a Declaration of satisfaction of mortgage/charge
29 Jul 1999 403a Declaration of satisfaction of mortgage/charge
28 Jul 1999 88(2)R Ad 29/06/99--------- £ si 52702@.1=5270 £ ic 18002718/18007988
28 Jul 1999 88(2)R Ad 30/06/99--------- £ si 9307@.1=930 £ ic 18001788/18002718
21 Jul 1999 288a New secretary appointed
13 Jul 1999 288b Secretary resigned
16 Jun 1999 288a New director appointed
23 Apr 1999 88(2)R Ad 06/04/99--------- £ si 397742@.1=39774 £ ic 17962014/18001788
12 Apr 1999 88(2)R Ad 31/03/99--------- £ si 6049@.1=604 £ ic 17961410/17962014
12 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Apr 1999 288b Director resigned
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Mar 1999 88(2)R Ad 16/03/99--------- £ si 1802@.1=180 £ ic 17961230/17961410
11 Mar 1999 363s Return made up to 16/02/99; bulk list available separately
11 Mar 1999 AA Full group accounts made up to 30 September 1998
05 Mar 1999 88(2)R Ad 29/01/99--------- £ si 161557@.1=16155 £ ic 17945075/17961230
01 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Feb 1999 CERTNM Company name changed vaux group PLC.\certificate issued on 26/02/99