WHITBREAD HOTEL COMPANY LIMITED

Company number 00224163

Date	Type	Description	View / Download
16 Mar 2001	MAR	Re-registration of Memorandum and Articles	(67 pages)
16 Mar 2001	53	Application for reregistration from PLC to private	(1 page)
16 Mar 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
16 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Feb 2001	288b	Director resigned	(1 page)
15 Sep 2000	287	Registered office changed on 15/09/00 from: whitbread PLC chiswell street london EC1Y 4SD	(1 page)
12 Sep 2000	AA	Full group accounts made up to 4 March 2000	(17 pages)
20 Jul 2000	288a	New director appointed	(3 pages)
06 Jun 2000	225	Accounting reference date shortened from 30/09/00 to 01/03/00	(1 page)
06 Jun 2000	287	Registered office changed on 06/06/00 from: 19 parsons road washington tyne & wear NE37 1ES	(1 page)
06 Jun 2000	288b	Secretary resigned	(1 page)
06 Jun 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	288a	New secretary appointed	(2 pages)
12 May 2000	AA	Full group accounts made up to 30 September 1999	(46 pages)
09 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
05 Apr 2000	363s	Return made up to 16/02/00; bulk list available separately	(11 pages)
31 Mar 2000	88(2)R	Ad 17/03/00--------- £ si 5688@.1=568 £ ic 18240890/18241458	(6 pages)
13 Mar 2000	88(2)R	Ad 09/02/00--------- £ si 58990@.1=5899 £ ic 18234991/18240890	(38 pages)
28 Feb 2000	288b	Director resigned	(1 page)
28 Feb 2000	288b	Director resigned	(1 page)
28 Feb 2000	288b	Director resigned	(1 page)
28 Feb 2000	288b	Director resigned	(1 page)
28 Feb 2000	288b	Director resigned	(1 page)
28 Feb 2000	288b	Director resigned	(1 page)
28 Feb 2000	288b	Director resigned	(1 page)