HILTON WORLDWIDE LIMITED

Company number SC022163

Date	Type	Description	View / Download
31 Oct 1996	MISC	Prospectus-31/10/96-277,277,906	(57 pages)
17 Sep 1996	419a(Scot)	Dec mort/charge *	(4 pages)
19 Aug 1996	353	Location of register of members	(1 page)
11 Jul 1996	288	New director appointed	(2 pages)
13 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Apr 1996	363s	Return made up to 07/03/96; bulk list available separately 363(288) ‐ Secretary's particulars changed	(9 pages)
16 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
16 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
16 Feb 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
02 Feb 1996	AA	Full group accounts made up to 1 October 1995	(59 pages)
28 Mar 1995	363s	Return made up to 07/03/95; full list 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
24 Mar 1995	288	Secretary resigned;new secretary 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
20 Mar 1995	AA	Full group accounts made up to 2 October 1994	(60 pages)
02 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
02 Mar 1995	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 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 Mar 1995	288	Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(499 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(397 pages)
20 Oct 1994	410(Scot)	Partic of mort/charge * 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
03 Oct 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
31 Aug 1994	288	New secretary 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
31 Aug 1994	288	Secretary resigned 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
01 Jul 1994	410(Scot)	Partic of mort/charge *	(3 pages)
01 Jul 1994	410(Scot)	Partic of mort/charge *	(3 pages)

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