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HILTON UK HOTELS LIMITED

Company number 00081009

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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)
14 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1994 288 Director's particulars changed
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04 Jul 1994 AA Full accounts made up to 31 December 1993
15 Jun 1994 288 New director appointed
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10 May 1994 363x Return made up to 03/05/94; full list of members
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09 May 1994 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1993 88(2)R Ad 29/11/93--------- £ si 50000000@.5=25000000 £ ic 22313141/47313141
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Request DocumentAd 29/11/93--------- £ si 50000000@.5=25000000 £ ic 22313141/47313141
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Dec 1993 123 £ nc 23000000/48000000 29/11/93
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Request Document£ nc 23000000/48000000 29/11/93
06 Nov 1993 395 Particulars of mortgage/charge
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02 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 May 1993 363x Return made up to 03/05/93; full list of members
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Request DocumentReturn made up to 03/05/93; full list of members
11 Jan 1993 88(2)R Ad 16/12/92--------- £ si 40000000@.5=20000000 £ ic 2313141/22313141
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Request DocumentAd 16/12/92--------- £ si 40000000@.5=20000000 £ ic 2313141/22313141
11 Jan 1993 123 Nc inc already adjusted 16/12/92
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Request DocumentNc inc already adjusted 16/12/92
11 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Nov 1992 288 Secretary's particulars changed
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07 Oct 1992 288 Director's particulars changed
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07 Oct 1992 288 Director's particulars changed
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24 Jul 1992 288 Director resigned
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22 Jul 1992 AA Full accounts made up to 31 December 1991
22 May 1992 363x Return made up to 03/05/92; full list of members
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31 Jan 1992 288 New director appointed
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Request DocumentNew director appointed