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WILLIAM HILL (COURSE) LIMITED

Company number 00732682

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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)
17 Jun 1994 363s Return made up to 10/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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05 May 1994 MEM/ARTS Memorandum and Articles of Association
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26 Apr 1994 88(2)R Ad 01/03/94--------- £ si 20000000@.05=1000000 £ ic 10500/1010500
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Request DocumentAd 01/03/94--------- £ si 20000000@.05=1000000 £ ic 10500/1010500
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Apr 1994 123 £ nc 10500/1010500 28/02/94
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16 Mar 1994 288 New director appointed
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16 Mar 1994 288 New director appointed
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13 Mar 1994 155(6)a Declaration of assistance for shares acquisition
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13 Mar 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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13 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Mar 1994 395 Particulars of mortgage/charge
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10 Mar 1994 395 Particulars of mortgage/charge
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10 Mar 1994 395 Particulars of mortgage/charge
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10 Mar 1994 395 Particulars of mortgage/charge
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10 Mar 1994 395 Particulars of mortgage/charge
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10 Mar 1994 395 Particulars of mortgage/charge
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20 Dec 1993 AUD Auditor's resignation
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08 Nov 1993 AA Full accounts made up to 29 December 1992
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15 Jun 1993 363s Return made up to 10/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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23 Apr 1993 288 Director resigned
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01 Nov 1992 AA Full accounts made up to 31 December 1991
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16 Jun 1992 363s Return made up to 10/06/92; no change of members
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Request DocumentReturn made up to 10/06/92; no change of members
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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