HILTON WORLDWIDE LIMITED

Company number SC022163

Date	Type	Description	View / Download
07 May 1999	288b	Director resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
02 Apr 1999	363s	Return made up to 07/03/99; bulk list available separately	(7 pages)
05 Mar 1999	AA	Full group accounts made up to 27 September 1998	(88 pages)
24 Feb 1999	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
24 Feb 1999	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
24 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(76 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
30 Oct 1998	288b	Director resigned	(1 page)
02 Apr 1998	363a	Return made up to 07/03/98; bulk list available separately	(18 pages)
02 Apr 1998	363(190)	Location of debenture register address changed 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 Feb 1998	AA	Full group accounts made up to 28 September 1997	(82 pages)
10 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
10 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
14 Jul 1997	288c	Director's particulars changed	(1 page)
07 Jul 1997	288a	New director appointed	(3 pages)
15 May 1997	288a	New director appointed	(2 pages)
24 Mar 1997	363a	Return made up to 07/03/97; bulk list available separately	(12 pages)
10 Mar 1997	AA	Full group accounts made up to 29 September 1996	(77 pages)
06 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
06 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
28 Jan 1997	88(2)R	Ad 12/12/96--------- £ si 277269300@.1=27726930 £ ic 47896377/75623307	(4 pages)
19 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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