HILTON UK HOTELS LIMITED

Company number 00081009

Date	Type	Description	View / Download
12 May 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
17 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
24 May 1998	363a	Return made up to 03/05/98; full list of members	(10 pages)
19 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
22 Jul 1997	288b	Director resigned	(1 page)
13 Jul 1997	363a	Return made up to 03/05/97; full list of members	(10 pages)
13 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
08 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(39 pages)
14 Apr 1997	288c	Director's particulars changed	(1 page)
15 Jan 1997	88(2)R	Ad 05/12/96--------- £ si 800000002@.5=400000001 £ ic 47313141/447313142	(2 pages)
15 Jan 1997	123	Nc inc already adjusted 05/12/96	(1 page)
15 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)