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WILLIAM HILL (GRAMPIAN) LIMITED

Company number SC028760

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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)
17 Mar 1994 410(Scot) Partic of mort/charge *
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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 DocumentPartic of mort/charge *
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 DocumentPartic of mort/charge *
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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09 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Mar 1994 155(6)a Declaration of assistance for shares acquisition
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01 Mar 1994 288 Director's particulars changed
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28 Oct 1993 AA Accounts for a dormant company made up to 29 December 1992
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Request DocumentAccounts for a dormant company made up to 29 December 1992
14 Jun 1993 363s Return made up to 10/06/93; full list of members
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26 Apr 1993 288 Director resigned
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27 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
12 Jun 1992 363s Return made up to 10/06/92; no change of members
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Request DocumentReturn made up to 10/06/92; no change of members
21 Oct 1991 AA Accounts for a dormant company made up to 1 January 1991
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Request DocumentAccounts for a dormant company made up to 1 January 1991
29 Jun 1991 363a Return made up to 10/06/91; full list of members
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Request DocumentReturn made up to 10/06/91; full list of members
13 Nov 1990 363 Return made up to 01/09/90; full list of members
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02 Oct 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
24 Jul 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
07 Jun 1990 AA Accounts for a dormant company made up to 15 December 1988
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Request DocumentAccounts for a dormant company made up to 15 December 1988
05 Feb 1990 288 Director resigned;new director appointed
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05 Feb 1990 288 Director resigned;new director appointed
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22 Jan 1990 288 Director resigned
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22 Jan 1990 288 Director resigned
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22 Jan 1990 288 Secretary resigned;new secretary appointed
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12 Oct 1989 363 Return made up to 01/09/89; full list of members
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10 Oct 1989 225(1) Accounting reference date shortened from 15/12 to 30/09
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Request DocumentAccounting reference date shortened from 15/12 to 30/09