WILLIAM HILL (LONDON) LIMITED

Company number 01278867

Date	Type	Description	View / Download
14 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 1998	288c	Director's particulars changed	(1 page)
22 Dec 1997	288a	New director appointed	(4 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
15 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
25 May 1997	363a	Return made up to 17/05/97; no change of members	(7 pages)
03 Mar 1997	288a	New director appointed	(1 page)
02 Mar 1997	288c	Secretary's particulars changed	(1 page)
10 Dec 1996	288b	Director resigned	(1 page)
19 Nov 1996	288a	New secretary appointed	(1 page)
18 Nov 1996	288b	Secretary resigned	(1 page)
17 Oct 1996	AA	Full accounts made up to 26 December 1995	(17 pages)
26 May 1996	363s	Return made up to 17/05/96; full list of members	(6 pages)
19 Oct 1995	AA	Full accounts made up to 27 December 1994	(18 pages)
23 May 1995	363s	Return made up to 17/05/95; no change of members	(6 pages)
24 Oct 1994	AA	Full accounts made up to 28 December 1993 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
12 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
19 May 1994	363s	Return made up to 17/05/94; no change of members 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
15 Apr 1994	MEM/ARTS	Memorandum and Articles of Association 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
16 Mar 1994	288	New director appointed 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
16 Mar 1994	288	New director appointed 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
14 Mar 1994	155(6)a	Declaration of assistance for shares acquisition 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