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WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED

Company number 03722030

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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)
23 Apr 1999 88(2)R Ad 26/02/99--------- £ si 2@1=2 £ ic 2/4
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 1999 287 Registered office changed on 13/04/99 from: broadwalk house 5 appold street london EC2A 2HA
13 Apr 1999 288b Secretary resigned
13 Apr 1999 288b Director resigned
13 Apr 1999 288a New director appointed
31 Mar 1999 288a New director appointed
31 Mar 1999 288a New secretary appointed
31 Mar 1999 288b Director resigned
31 Mar 1999 288b Secretary resigned
31 Mar 1999 287 Registered office changed on 31/03/99 from: 1 mitchell lane bristol BS1 6BU
26 Mar 1999 CERTNM Company name changed halfbase LIMITED\certificate issued on 26/03/99
26 Feb 1999 NEWINC Incorporation