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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)
22 May 1998 88(2)R Ad 13/05/98--------- £ si 22890@.1=2289 £ ic 17614830/17617119
07 May 1998 88(2)R Ad 06/04/98--------- £ si 1870456@.1=187045 £ ic 17427785/17614830
24 Apr 1998 88(2)R Ad 17/04/98--------- £ si 18000@.1=1800 £ ic 17425985/17427785
20 Apr 1998 88(2)R Ad 07/04/98--------- £ si 372222@.1=37222 £ ic 17388763/17425985
26 Mar 1998 88(2)R Ad 20/03/98--------- £ si 3231@.1=323 £ ic 17388440/17388763
04 Mar 1998 AA Full group accounts made up to 30 September 1997
04 Mar 1998 363s Return made up to 16/02/98; bulk list available separately
24 Feb 1998 403a Declaration of satisfaction of mortgage/charge
19 Feb 1998 88(2)R Ad 13/02/98--------- £ si 8000@.1=800 £ ic 17334922/17335722
18 Feb 1998 88(2)R Ad 13/02/98--------- £ si 2130@.1=213 £ ic 17334709/17334922
11 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Feb 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
11 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Feb 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
11 Feb 1998 288b Director resigned
11 Feb 1998 88(2)R Ad 30/01/98--------- £ si 75355@.1=7535 £ ic 17327174/17334709
05 Feb 1998 88(2)R Ad 30/01/98--------- £ si 9317@.1=931 £ ic 17326243/17327174
13 Jan 1998 88(2)R Ad 08/01/98--------- £ si 2623@.1=262 £ ic 17325981/17326243
13 Jan 1998 88(2)R Ad 05/01/98--------- £ si 25780@.1=2578 £ ic 17323403/17325981
05 Jan 1998 88(2)R Ad 19/12/97--------- £ si 5772@.1=577 £ ic 17322826/17323403
02 Dec 1997 88(2)R Ad 24/11/97--------- £ si 8412@.1=841 £ ic 17321985/17322826
07 Nov 1997 288a New director appointed
06 Nov 1997 88(2)R Ad 30/10/97--------- £ si 28633@.1=2863 £ ic 17319122/17321985
14 Oct 1997 88(2)R Ad 07/10/97--------- £ si 5055@.1=505 £ ic 17318617/17319122
01 Oct 1997 88(2)R Ad 23/09/97--------- £ si 14021@.1=1402 £ ic 17317215/17318617