WHITBREAD GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Group of companies' accounts made up to 2024-02-29 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 09/08/239 August 2023 | Group of companies' accounts made up to 2023-03-02 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 27/06/2327 June 2023 | Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on 2023-06-22 |
| 27/06/2327 June 2023 | Termination of appointment of Christopher David Vaughan as a secretary on 2023-06-22 |
| 27/06/2327 June 2023 | Appointment of Mr Daren Clive Lowry as a secretary on 2023-06-22 |
| 26/01/2326 January 2023 | Appointment of Dominic James Paul as a director on 2023-01-17 |
| 26/01/2326 January 2023 | Termination of appointment of Alison Jane Brittain as a director on 2023-01-17 |
| 01/04/221 April 2022 | Appointment of Mr Hemantkumar Kiribhai Patel as a director on 2022-03-22 |
| 01/04/221 April 2022 | Termination of appointment of Nicholas Theodore Cadbury as a director on 2022-03-22 |
| 19/10/2119 October 2021 | |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 08/08/218 August 2021 | Group of companies' accounts made up to 2021-02-25 |
| 03/08/213 August 2021 | Appointment of Mrs Rachel Margaret Howarth as a director on 2021-07-23 |
| 02/08/212 August 2021 | Termination of appointment of Louise Helen Smalley as a director on 2021-07-23 |
| 14/08/2014 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/20 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 05/08/195 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000294230029 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000294230030 |
| 09/08/189 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR MARK ANDERSON |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 18/08/1718 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/17 |
| 08/09/168 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED ALISON JANE BRITTAIN |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON BARRATT |
| 28/10/1528 October 2015 | SECRETARY APPOINTED CHRISTOPHER DAVID VAUGHAN |
| 09/09/159 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/15 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000294230028 |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000294230029 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HABGOOD |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS |
| 08/09/148 September 2014 | DIRECTOR APPOINTED LOUISE HELEN SMALLEY |
| 08/09/148 September 2014 | DIRECTOR APPOINTED RICHARD BAKER |
| 03/09/143 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/14 |
| 02/09/142 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 03/09/133 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 22/08/1322 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000294230028 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY |
| 31/08/1231 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/12 |
| 09/08/129 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/09/112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/11 |
| 19/08/1119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | AGM 14 CLEAR DAYS NOTICE 21/06/2011 |
| 07/07/117 July 2011 | ALLOT SHARES AND CONVERT SECURITY INTO SHARES 21/06/2011 |
| 27/06/1127 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/06/1127 June 2011 | ADOPT ARTICLES 21/06/2011 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED ANDREW HARRISON |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/03/10 |
| 25/08/1025 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 21/11/0921 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/09 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES PARKER / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BEVAN ROGERS / 01/10/2009 |
| 14/11/0914 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HABGOOD / 01/07/2008 |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0728 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0716 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/07 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/06 |
| 19/09/0619 September 2006 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 13/09/0613 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HX |
| 01/10/041 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/03/04 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0322 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0322 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/03 |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0231 October 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/08/0229 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 01/08/02; BULK LIST AVAILABLE SEPARATELY |
| 07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0120 September 2001 | RETURN MADE UP TO 01/08/01; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 18/09/0118 September 2001 | RETURN MADE UP TO 01/08/01; BULK LIST AVAILABLE SEPARATELY |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 30/08/0130 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0130 August 2001 | Resolutions |
| 30/08/0130 August 2001 | Resolutions |
| 30/08/0130 August 2001 | £ NC 128848540/262500000 30/01/01 |
| 30/08/0130 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0130 July 2001 | NC DEC ALREADY ADJUSTED 26/02/01 |
| 30/07/0130 July 2001 | NC DEC ALREADY ADJUSTED 26/02/01 |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | COMPANY NAME CHANGED WHITBREAD PLC CERTIFICATE ISSUED ON 10/05/01 |
| 02/05/012 May 2001 | CONDITIONAL CHANGE NAME 20/04/01 |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | AMENDING SCHEME OF ARRANGEMENT |
| 27/02/0127 February 2001 | |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD |
| 23/02/0123 February 2001 | REDUCTION OF ISSUED CAPITAL |
| 23/02/0123 February 2001 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 23/02/0123 February 2001 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | ADOPT ARTICLES 30/01/01 |
| 16/01/0116 January 2001 | MARKET PURCH/SECT 163 20/06/00 |
| 16/01/0116 January 2001 | £ IC 122330636/122248784 12/12/00 £ SR [email protected]=81852 |
| 16/01/0116 January 2001 | £ IC 122763929/122330636 13/12/00 £ SR [email protected]=433293 |
| 12/01/0112 January 2001 | £ IC 122951391/122763929 20/12/00 £ SR [email protected]=187462 |
| 12/01/0112 January 2001 | MARKET PURCHASES 20/06/00 |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | £ IC 124227718/123477718 16/11/00 £ SR [email protected]=750000 |
| 11/12/0011 December 2000 | MARKET PURCH/SECT 163 20/06/00 |
| 11/12/0011 December 2000 | MARKET PURCH/SECT 163 20/06/00 |
| 11/12/0011 December 2000 | MARKET PURCH/SECT 163 20/06/00 |
| 11/12/0011 December 2000 | £ IC 122952718/122920506 08/11/00 £ SR [email protected]=32212 |
| 11/12/0011 December 2000 | £ IC 123477718/122952718 10/11/00 £ SR [email protected]=525000 |
| 09/10/009 October 2000 | RETURN MADE UP TO 01/08/00; BULK LIST AVAILABLE SEPARATELY |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 04/03/00 |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | MARKET PURCHASES 20/06/00 |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 04/12/994 December 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/02/99 |
| 18/08/9918 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9916 August 1999 | RETURN MADE UP TO 01/08/99; BULK LIST AVAILABLE SEPARATELY |
| 03/08/993 August 1999 | ALTER MEM AND ARTS 02/07/99 |
| 22/07/9922 July 1999 | LISTING OF PARTICULARS |
| 22/07/9922 July 1999 | REDUCTION OF ISSUED CAPITAL |
| 22/07/9922 July 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 22/07/9922 July 1999 | REDUCTION OF ISSUED CAPITAL 29/06/99 |
| 16/07/9916 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9914 July 1999 | £ NC 185825236/272332236 02/07/99 |
| 14/07/9914 July 1999 | S163 MARKET PURCHASE 29/06/99 |
| 30/06/9930 June 1999 | LISTING OF PARTICULARS |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | RETURN MADE UP TO 01/08/98; BULK LIST AVAILABLE SEPARATELY |
| 13/08/9813 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | ALLOT EQUITY SECURITIES 16/06/98 |
| 25/06/9825 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/98 |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | RETURN MADE UP TO 01/08/97; BULK LIST AVAILABLE SEPARATELY |
| 04/09/974 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 01/03/97 |
| 22/07/9722 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/97 |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 07/02/977 February 1997 | LISTING OF PARTICULARS |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | LISTING OF PARTICULARS |
| 23/08/9623 August 1996 | RETURN MADE UP TO 01/08/96; BULK LIST AVAILABLE SEPARATELY |
| 02/07/962 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/96 |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | ALTER MEM AND ARTS 07/05/96 |
| 05/06/965 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 02/03/96 |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 18/03/9618 March 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/02/963 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | RETURN MADE UP TO 01/08/95; BULK LIST AVAILABLE SEPARATELY |
| 18/07/9518 July 1995 | AMENDING 882R 1000 @ 25P |
| 06/07/956 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/95 |
| 25/05/9525 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 25/02/95 |
| 19/04/9519 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 26/02/94 |
| 14/03/9514 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | RETURN MADE UP TO 01/08/94; BULK LIST AVAILABLE SEPARATELY |
| 05/08/945 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/94 |
| 31/05/9431 May 1994 | |
| 31/05/9431 May 1994 | REGISTERED OFFICE CHANGED ON 31/05/94 FROM: THE BREWERY, CHISWELL ST, LONDON EC1Y 4SD |
| 20/04/9420 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | CAPIT 10/11/93 |
| 21/12/9321 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9321 December 1993 | NC INC ALREADY ADJUSTED 10/11/93 |
| 21/12/9321 December 1993 | ALTER MEM AND ARTS 10/11/93 |
| 27/10/9327 October 1993 | LISTING OF PARTICULARS |
| 21/10/9321 October 1993 | LISTING OF PARTICULARS |
| 24/08/9324 August 1993 | RETURN MADE UP TO 01/08/93; BULK LIST AVAILABLE SEPARATELY |
| 20/08/9320 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 27/02/93 |
| 20/08/9320 August 1993 | ADOPT MEM AND ARTS 27/07/93 |
| 20/08/9320 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | RETURN MADE UP TO 01/08/92; BULK LIST AVAILABLE SEPARATELY |
| 25/08/9225 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/92 |
| 25/08/9225 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9225 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/92 |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/02/92 |
| 09/06/929 June 1992 | LISTING OF PARTICULARS |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | RETURN MADE UP TO 01/08/91; BULK LIST AVAILABLE SEPARATELY |
| 19/08/9119 August 1991 | NEW SECRETARY APPOINTED |
| 09/08/919 August 1991 | SECRETARY RESIGNED |
| 28/06/9128 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 02/03/91 |
| 07/06/917 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED WHITBREAD AND COMPANY PUBLIC LIM ITED COMPANY CERTIFICATE ISSUED ON 01/03/91 |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 13/12/9013 December 1990 | LISTING OF PARTICULARS |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 31/08/9031 August 1990 | RETURN MADE UP TO 07/08/90; BULK LIST AVAILABLE SEPARATELY |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 03/03/90 |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 07/12/897 December 1989 | NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | RETURN MADE UP TO 08/08/89; BULK LIST AVAILABLE SEPARATELY |
| 27/06/8927 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 25/02/89 |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | WD 26/09/88 AD 15/08/88-30/08/88 PREMIUM £ SI [email protected]=13604 |
| 03/10/883 October 1988 | WD 26/09/88 AD 10/08/88-31/08/88 PREMIUM £ SI [email protected]=14410 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 09/08/88; BULK LIST AVAILABLE SEPARATELY |
| 14/09/8814 September 1988 | WD 24/08/88 AD 13/07/88--------- PREMIUM £ SI [email protected]=367541 |
| 12/09/8812 September 1988 | WD 09/09/88 AD 27/01/88--------- PREMIUM £ SI [email protected]=4201 |
| 08/09/888 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/88 |
| 06/09/886 September 1988 | WD 15/08/88 AD 14/07/88--------- PREMIUM £ SI [email protected]=3 |
| 06/09/886 September 1988 | WD 15/08/88 AD 01/07/88-29/07/88 PREMIUM £ SI [email protected]=25225 |
| 06/09/886 September 1988 | WD 15/08/88 AD 05/07/88-27/07/88 PREMIUM £ SI [email protected]=1690 |
| 01/09/881 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/02/88 |
| 11/08/8811 August 1988 | WD 24/06/88 AD 16/06/88-30/06/88 PREMIUM £ SI [email protected]=1163 |
| 11/08/8811 August 1988 | WD 24/06/88 AD 10/06/88-15/06/88 PREMIUM £ SI [email protected]=22000 |
| 21/07/8821 July 1988 | WD 08/06/88 AD 19/05/88--------- PREMIUM £ SI [email protected]=8750 |
| 21/07/8821 July 1988 | WD 08/06/88 AD 12/05/88-03/06/88 PREMIUM £ SI [email protected]=4081 |
| 18/07/8818 July 1988 | WD 29/06/88 AD 06/01/88--------- PREMIUM £ SI [email protected]=1565 |
| 18/07/8818 July 1988 | WD 29/06/88 AD 22/12/87--------- PREMIUM £ SI [email protected]=5158 |
| 18/07/8818 July 1988 | WD 29/06/88 AD 07/12/87--------- PREMIUM £ SI [email protected]=33468 |
| 15/06/8815 June 1988 | WD 11/05/88 AD 19/04/88-10/05/88 PREMIUM £ SI [email protected]=1533 |
| 31/05/8831 May 1988 | WD 21/04/88 AD 22/03/88-08/04/88 PREMIUM £ SI [email protected]=1660 |
| 31/05/8831 May 1988 | SHARES AGREEMENT OTC |
| 23/05/8823 May 1988 | WD 18/04/88 AD 08/03/88-15/03/88 PREMIUM £ SI [email protected]=11200 |
| 03/05/883 May 1988 | WD 28/03/88 AD 16/02/88-26/02/88 PREMIUM £ SI [email protected]=336 |
| 29/03/8829 March 1988 | WD 26/02/88 AD 29/01/88-08/02/88 PREMIUM £ SI [email protected]=4032 |
| 29/03/8829 March 1988 | WD 24/03/88 AD 02/03/88--------- PREMIUM £ SI [email protected]=134187 |
| 22/03/8822 March 1988 | WD 22/02/88 AD 08/02/88--------- PREMIUM £ SI [email protected]=6275 |
| 14/03/8814 March 1988 | WD 10/02/88 AD 13/01/88--------- PREMIUM £ SI [email protected]=69500 |
| 12/03/8812 March 1988 | RETURN OF ALLOTMENTS |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED |
| 24/02/8824 February 1988 | WD 26/01/88 AD 08/01/88--------- PREMIUM £ SI [email protected]=4100 |
| 10/02/8810 February 1988 | WD 15/01/88 AD 21/12/87--------- PREMIUM £ SI [email protected]=4113 |
| 19/01/8819 January 1988 | WD 21/12/87 AD 24/11/87-09/12/87 PREMIUM £ SI [email protected]=3831 |
| 14/12/8714 December 1987 | WD 09/12/87 AD 05/11/87--------- £ SI [email protected]=7529629 |
| 14/12/8714 December 1987 | WD 09/12/87 AD 20/11/87--------- £ SI [email protected]=21420 |
| 11/12/8711 December 1987 | WD 24/11/87 AD 30/10/87-12/11/87 PREMIUM £ SI [email protected]=6207 |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | LOCATION OF DEBENTURE REGISTER |
| 02/11/872 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | WD 20/10/87 AD 17/09/87-06/10/87 PREMIUM £ SI [email protected]=2464 |
| 02/10/872 October 1987 | RETURN OF ALLOTMENTS |
| 15/09/8715 September 1987 | RETURN OF ALLOTMENTS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 07/09/877 September 1987 | RETURN MADE UP TO 04/08/87; BULK LIST AVAILABLE SEPARATELY |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 17/08/8717 August 1987 | RETURN OF ALLOTMENTS |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 31/03/8731 March 1987 | RETURN OF ALLOTMENTS |
| 18/03/8718 March 1987 | RETURN OF ALLOTMENTS |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 14/01/8714 January 1987 | NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | RETURN OF ALLOTMENTS |
| 12/12/8612 December 1986 | RETURN OF ALLOTMENTS |
| 18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
| 06/10/866 October 1986 | RETURN OF ALLOTMENTS |
| 25/09/8625 September 1986 | RETURN OF ALLOTMENTS |
| 01/09/861 September 1986 | RETURN OF ALLOTMENTS |
| 18/08/8618 August 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 07/08/867 August 1986 | DIRECTOR RESIGNED |
| 08/07/868 July 1986 | RETURN OF ALLOTMENTS |
| 13/06/8613 June 1986 | NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | NEW DIRECTOR APPOINTED |
| 15/05/8615 May 1986 | RETURN OF ALLOTMENTS |
| 07/12/857 December 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/856 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 02/03/85 |
| 06/09/846 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 03/03/84 |
| 14/09/8314 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 26/02/83 |
| 02/09/822 September 1982 | ANNUAL RETURN MADE UP TO 03/08/82 |
| 02/09/822 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 27/02/82 |
| 01/02/821 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/09/813 September 1981 | ANNUAL RETURN MADE UP TO 04/08/81 |
| 01/09/811 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/02/81 |
| 03/09/803 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 01/03/80 |
| 03/09/803 September 1980 | ANNUAL RETURN MADE UP TO 05/08/80 |
| 21/08/7921 August 1979 | ANNUAL RETURN MADE UP TO 06/08/79 |
| 21/08/7921 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 03/03/79 |
| 07/09/787 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 25/02/78 |
| 08/05/788 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/03/75 |
| 09/09/779 September 1977 | ANNUAL RETURN MADE UP TO 02/08/77 |
| 20/11/7620 November 1976 | ANNUAL RETURN MADE UP TO 17/09/75 |
| 09/09/599 September 1959 | PARTICULARS OF DEBENTURES |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 25/07/8925 July 1889 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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