WILLIAM HILL (GRAMPIAN) LIMITED

Company number SC028760

Date	Type	Description	View / Download
23 Dec 1997	288a	New director appointed	(4 pages)
17 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
12 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
18 Jun 1997	363a	Return made up to 10/06/97; no change of members	(7 pages)
05 Mar 1997	288c	Secretary's particulars changed	(1 page)
11 Dec 1996	288b	Director resigned	(1 page)
21 Nov 1996	288b	Secretary resigned	(1 page)
21 Nov 1996	288a	New secretary appointed	(1 page)
15 Oct 1996	AA	Full accounts made up to 26 December 1995	(16 pages)
19 Jun 1996	363s	Return made up to 10/06/96; full list of members	(8 pages)
17 Oct 1995	AA	Full accounts made up to 27 December 1994	(17 pages)
20 Jun 1995	363s	Return made up to 10/06/95; no change of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
21 Oct 1994	AA	Full accounts made up to 28 December 1993 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
23 Aug 1994	288	Director's particulars 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
11 Aug 1994	MEM/ARTS	Memorandum and Articles of Association 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
11 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
14 Jun 1994	363s	Return made up to 10/06/94; no change 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
22 Apr 1994	MEM/ARTS	Memorandum and Articles of Association 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
18 Mar 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
18 Mar 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
17 Mar 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
17 Mar 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
17 Mar 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

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