WILLIAM HILL LIMITED

Company number 04212563

Date	Type	Description	View / Download
26 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
18 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(54 pages)
16 Jun 2010	CH01	Director's details changed for Ashley Highfield on 1 March 2010	(2 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ 11/05/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jun 2010	AA	Group of companies' accounts made up to 29 December 2009	(136 pages)
14 May 2010	AP01	Appointment of Mr Neil Cooper as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Simon Lane as a director	(1 page)
27 Jan 2010	AR01	Annual return made up to 8 May 2009	(7 pages)
28 Jul 2009	169A(2)	30/06/09\Gbp tr 4037219@0.1=403721.9\gbp ic 27169998.58/26766276.68\	(1 page)
28 May 2009	AA	Group of companies' accounts made up to 30 December 2008	(119 pages)
22 May 2009	363a	Return made up to 08/05/09; bulk list available separately	(8 pages)
22 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth to make donations/ 12/05/2009 RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)
19 May 2009	288b	Appointment terminated director john gibson	(1 page)
22 Apr 2009	88(2)	Ad 07/04/09\gbp si 347927441@0.1=34792744.1\gbp ic 35363451.3/70156195.4\	(3 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Feb 2009	169A(2)	31/01/09\Gbp tr 84237@0.1=8423.7\gbp ic 35371875/35363451.3\	(1 page)
28 Jan 2009	288b	Appointment terminated director ian spearing	(1 page)
04 Dec 2008	288a	Director appointed ashley highfield	(1 page)
20 Nov 2008	169A(2)	31/10/08\Gbp tr 426463@0.1=42646.3\	(1 page)
21 Jul 2008	169A(2)	31/01/08\Gbp tr 75517@0.1=7551.7\	(1 page)
21 Jul 2008	169A(2)	01/07/08\Gbp tr 85967@0.1=8596.7\	(1 page)
01 Jul 2008	AA	Group of companies' accounts made up to 1 January 2008	(91 pages)
17 Jun 2008	363a	Return made up to 08/05/08; bulk list available separately	(8 pages)
21 May 2008	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
21 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)