HILTON WORLDWIDE LIMITED

Company number SC022163

Date	Type	Description	View / Download
29 Jan 2003	288b	Director resigned	(1 page)
10 Sep 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
02 Jun 2002	363a	Return made up to 03/05/02; full list of members	(7 pages)
15 Apr 2002	288c	Director's particulars changed	(1 page)
09 Nov 2001	288a	New director appointed	(3 pages)
06 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
30 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2001	288b	Director resigned	(1 page)
16 Oct 2001	363a	Return made up to 03/05/01; full list of members	(8 pages)
16 Oct 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288a	New director appointed	(2 pages)
31 Jul 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Jul 2001	MAR	Re-registration of Memorandum and Articles	(96 pages)
31 Jul 2001	53	Application for reregistration from PLC to private	(1 page)
31 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 May 2001	419a(Scot)	Dec mort/charge *	(4 pages)
11 May 2001	419a(Scot)	Dec mort/charge *	(4 pages)
10 May 2001	287	Registered office changed on 10/05/01 from: 3 atlantic quay, york street, glasgow, G2 8JH	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288b	Director resigned	(1 page)
14 Nov 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
22 Sep 2000	288a	New director appointed	(4 pages)

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