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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 Mar 1993 123 Nc inc already adjusted 31/01/92
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Request DocumentNc inc already adjusted 31/01/92
29 Mar 1993 123 Nc inc already adjusted 16/02/90 05/02/88
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Request DocumentNc inc already adjusted 16/02/90 05/02/88
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Mar 1993 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.
Request DocumentResolutions
29 Mar 1993 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.
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29 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Mar 1993 AA Full group accounts made up to 3 October 1992
18 Mar 1993 363s Return made up to 16/02/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
16 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1993 88(2)R Ad 09/03/93--------- £ si 25780@.1=2578 £ ic 16826602/16829180
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Request DocumentAd 09/03/93--------- £ si 25780@.1=2578 £ ic 16826602/16829180
12 Mar 1993 88(2)R Ad 16/02/93--------- £ si 128048@.1=12804 £ ic 16813798/16826602
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Request DocumentAd 16/02/93--------- £ si 128048@.1=12804 £ ic 16813798/16826602
03 Mar 1993 88(2)R Ad 26/02/93--------- £ si 12000@.1=1200 £ ic 16812598/16813798
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Request DocumentAd 26/02/93--------- £ si 12000@.1=1200 £ ic 16812598/16813798
02 Mar 1993 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.
Request DocumentResolutions
02 Mar 1993 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.
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02 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Aug 1992 88(2)R Ad 31/07/92--------- £ si 740@.1=74 £ ic 16812524/16812598
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31 Jul 1992 88(2)R Ad 03/07/92--------- £ si 4763@.1=476 £ ic 16812048/16812524
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Request DocumentAd 03/07/92--------- £ si 4763@.1=476 £ ic 16812048/16812524
24 Jul 1992 395 Particulars of mortgage/charge
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24 Jul 1992 395 Particulars of mortgage/charge
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22 Jul 1992 395 Particulars of mortgage/charge
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22 Jul 1992 395 Particulars of mortgage/charge
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22 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge