HILTON INTERNATIONAL HOTELS (UK) LIMITED

Company number 00695283

Date	Type	Description	View / Download
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
02 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
02 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Jun 1999	88(2)R	Ad 18/05/99--------- £ si 500@1=500 £ ic 40100207/40100707	(1 page)
01 Jun 1999	288a	New director appointed	(2 pages)
01 Jun 1999	288a	New director appointed	(2 pages)
28 May 1999	288b	Director resigned	(1 page)
24 May 1999	363a	Return made up to 03/05/99; full list of members	(12 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
14 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
24 May 1998	363a	Return made up to 03/05/98; full list of members	(10 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288b	Director resigned	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
06 Jul 1997	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jul 1997	88(2)O	Ad 06/12/96--------- £ si 1@1	(2 pages)
29 Jun 1997	88(2)P	Ad 06/12/96--------- £ si 1@1	(2 pages)
03 Jun 1997	363a	Return made up to 03/05/97; full list of members	(10 pages)
14 Apr 1997	288c	Director's particulars changed	(1 page)
21 Feb 1997	SA	Statement of affairs	(2 pages)
21 Feb 1997	88(2)O	Ad 27/12/96--------- £ si 1@1	(2 pages)
20 Feb 1997	SA	Statement of affairs	(2 pages)