WILL HILL LIMITED

Company number 03447836

Date	Type	Description	View / Download
26 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/07/98 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 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
11 May 1998	288a	New secretary appointed	(2 pages)
06 May 1998	287	Registered office changed on 06/05/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
06 May 1998	288b	Secretary resigned	(1 page)
14 Apr 1998	225	Accounting reference date shortened from 31/12/98 to 31/12/97	(1 page)
12 Feb 1998	287	Registered office changed on 12/02/98 from: 160 aldersgate street mitre house london EC1A 4DD	(1 page)
12 Feb 1998	288b	Secretary resigned	(1 page)
12 Feb 1998	288a	New secretary appointed	(2 pages)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(3 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
19 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
09 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
09 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Jan 1998	123	£ nc 100/400000000 01/12/97	(1 page)
18 Dec 1997	395	Particulars of mortgage/charge	(15 pages)
09 Dec 1997	395	Particulars of mortgage/charge	(11 pages)
16 Oct 1997	288b	Director resigned	(1 page)