WILL HILL LIMITED

Company number 03447836

Date	Type	Description	View / Download
02 Feb 1999	288a	New director appointed	(3 pages)
02 Feb 1999	288a	New director appointed	(3 pages)
28 Jan 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Jan 1999	AUDS	Auditor's statement	(1 page)
28 Jan 1999	BS	Balance Sheet	(11 pages)
28 Jan 1999	AUDR	Auditor's report	(1 page)
28 Jan 1999	MAR	Re-registration of Memorandum and Articles	(55 pages)
28 Jan 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Jan 1999	43(3)	Application for reregistration from private to PLC	(1 page)
28 Jan 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
28 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
22 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	CERTNM	Company name changed the grand bookmaking company lim ited\certificate issued on 15/01/99	(2 pages)
18 Nov 1998	288a	New director appointed	(3 pages)
16 Oct 1998	363a	Return made up to 06/10/98; full list of members	(10 pages)
17 Sep 1998	287	Registered office changed on 17/09/98 from: greenside house 50 station road wood green london N22 7TP	(1 page)
10 Sep 1998	AA	Full group accounts made up to 30 December 1997	(31 pages)
30 Jul 1998	288a	New secretary appointed	(1 page)
28 Jul 1998	288b	Secretary resigned	(1 page)
26 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
26 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/07/98	(2 pages)
26 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 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
26 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 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