HILTON UK HOTELS LIMITED

Company number 00081009

Date	Type	Description	View / Download
14 May 2004	363a	Return made up to 03/05/04; full list of members	(8 pages)
07 Dec 2003	288c	Director's particulars changed	(1 page)
13 Oct 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
27 Jul 2003	288c	Director's particulars changed	(1 page)
28 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	363a	Return made up to 03/05/03; full list of members	(7 pages)
03 Jun 2003	288a	New director appointed	(2 pages)
02 Jun 2003	288b	Director resigned	(1 page)
03 Mar 2003	288a	New director appointed	(2 pages)
20 Feb 2003	288b	Director resigned	(2 pages)
03 Feb 2003	288b	Director resigned	(1 page)
09 Sep 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
06 Jun 2002	363a	Return made up to 03/05/02; full list of members	(7 pages)
17 Apr 2002	288c	Director's particulars changed	(1 page)
10 Jan 2002	88(2)R	Ad 14/12/01--------- £ si 340000000@.5=170000000 £ ic 447313142/617313142	(2 pages)
10 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
10 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2002	123	£ nc 448000001/617353142 14/12/01	(2 pages)
12 Nov 2001	288a	New director appointed	(3 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
30 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2001	288b	Director resigned	(1 page)
29 Aug 2001	288a	New director appointed	(2 pages)
08 Jul 2001	288b	Secretary resigned	(1 page)