WHITBREAD HOTELS (MANAGEMENT) LIMITED

Company number 02665640

Date	Type	Description	View / Download
26 Jan 1996	288	Director resigned	(1 page)
26 Jan 1996	288	Director resigned	(1 page)
29 Dec 1995	363a	Return made up to 25/11/95; full list of members	(8 pages)
29 Dec 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1995	225(1)	Accounting reference date shortened from 30/04 to 01/03	(1 page)
02 Oct 1995	288	New director appointed	(2 pages)
25 Sep 1995	288	New director appointed	(2 pages)
22 Sep 1995	288	Director resigned	(2 pages)
22 Sep 1995	288	Secretary resigned	(2 pages)
22 Sep 1995	288	Director resigned	(2 pages)
22 Sep 1995	288	Secretary resigned	(2 pages)
14 Sep 1995	288	New secretary appointed	(2 pages)
14 Sep 1995	288	New director appointed	(2 pages)
11 Sep 1995	288	New director appointed	(2 pages)
11 Sep 1995	288	New director appointed	(2 pages)
26 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Aug 1995	88(2)R	Ad 01/08/95--------- £ si 100@.01=1 £ ic 50002/50003	(2 pages)
22 Aug 1995	123	Nc inc already adjusted 01/08/95	(1 page)
22 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 Aug 1995	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 Document
22 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
22 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
22 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
11 Aug 1995	AA	Full accounts made up to 30 April 1995	(14 pages)
04 May 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 11/04/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document