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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)
12 Oct 2006 AA Full accounts made up to 31 December 2005
16 Jun 2006 363s Return made up to 03/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2006 288b Secretary resigned
13 Mar 2006 288a New secretary appointed;new director appointed
13 Mar 2006 288a New director appointed
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288b Director resigned
05 Dec 2005 288a New director appointed
18 Nov 2005 88(2)R Ad 08/07/05--------- £ si 700000000@.5=350000000 £ ic 650026942/1000026942
18 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005 123 £ nc 650066942/1000066942 08/07/05
04 Nov 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 288a New director appointed
26 Jul 2005 288b Director resigned
03 Jun 2005 363a Return made up to 03/05/05; full list of members
14 Jan 2005 288a New director appointed
13 Jan 2005 88(2)R Ad 09/12/04--------- £ si 65427600@.5=32713800 £ ic 617313142/650026942
13 Jan 2005 123 Nc inc already adjusted 07/01/05
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 288a New director appointed
22 Nov 2004 288b Director resigned
22 Nov 2004 288b Director resigned