WILLIAM HILL HOLDINGS LIMITED

Company number 03688930

Date	Type	Description	View / Download
05 Oct 1999	288a	New director appointed	(2 pages)
10 Aug 1999	88(2)R	Ad 26/03/99--------- £ si 1100000@.1=110000 £ ic 2/110002	(8 pages)
04 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
04 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
04 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
04 Aug 1999	123	£ nc 10000/111925 26/03/99	(1 page)
05 Jun 1999	288a	New director appointed	(2 pages)
05 Jun 1999	123	Nc inc already adjusted 19/02/99	(1 page)
05 Jun 1999	122	S-div 20/02/99	(1 page)
05 Jun 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
05 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 May 1999	CERTNM	Company name changed chartley LIMITED\certificate issued on 01/06/99	(2 pages)
21 May 1999	288a	New director appointed	(2 pages)
21 May 1999	288a	New director appointed	(5 pages)
21 May 1999	288a	New secretary appointed	(2 pages)
21 May 1999	288b	Secretary resigned	(1 page)
25 Apr 1999	287	Registered office changed on 25/04/99 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
05 Mar 1999	288b	Director resigned	(1 page)
05 Mar 1999	288b	Secretary resigned	(1 page)
05 Mar 1999	288a	New director appointed	(3 pages)
05 Mar 1999	288a	New secretary appointed;new director appointed	(4 pages)
05 Mar 1999	88(2)R	Ad 20/02/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Feb 1999	287	Registered office changed on 23/02/99 from: room 5 7 leonard street london EC2A 4AQ	(1 page)
23 Feb 1999	288b	Secretary resigned	(1 page)
23 Feb 1999	288b	Director resigned	(1 page)

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