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WILLIAM HILL (SCOTLAND) LIMITED

Company number SC026918

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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)
09 Jul 1999 288b Secretary resigned
08 Mar 1999 363a Return made up to 14/01/99; full list of members
08 Mar 1999 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 DocumentLocation of debenture register address changed
21 Feb 1999 288b Director resigned
08 Oct 1998 AA Full accounts made up to 30 December 1997
13 Aug 1998 363a Return made up to 10/06/98; no change of members
24 Jun 1998 288b Director resigned
23 Apr 1998 288c Director's particulars changed
16 Feb 1998 419a(Scot) Dec mort/charge *
16 Feb 1998 419a(Scot) Dec mort/charge *
16 Feb 1998 419a(Scot) Dec mort/charge *
16 Feb 1998 419a(Scot) Dec mort/charge *
16 Feb 1998 419a(Scot) Dec mort/charge *
16 Feb 1998 419a(Scot) Dec mort/charge *
23 Jan 1998 288c Director's particulars changed
23 Dec 1997 288a New director appointed
23 Dec 1997 288a New director appointed
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
15 Dec 1997 155(6)a Declaration of assistance for shares acquisition
23 Oct 1997 AA Full accounts made up to 31 December 1996
18 Jun 1997 363a Return made up to 10/06/97; no change of members
05 Mar 1997 288c Secretary's particulars changed
12 Dec 1996 288b Director resigned
21 Nov 1996 288b Secretary resigned