Hilton Worldwide Limited

Company Name	Hilton Worldwide Limited
Company Status	Active
Company Number	SC022163
Category	Private Limited Company
Incorporation Date	25 September 1942(81 years, 7 months ago)
Previous Name	Stakis Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian McKay Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 November 2005(63 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Simon Robert Vincent
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 January 2007(64 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(68 years, 9 months after company formation)
Appointment Duration	12 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Castle Hill Berkhamsted HP4 1HE

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(71 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Richard Geoffrey Beeston
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(75 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	Mr Stephen Patrick Cassidy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(75 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Svp Ops Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	Mr George Christopher Ogle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(76 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	Ms Michelle Momdjian
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(76 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	Kimberly Jane Coari
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(77 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Vp Asset Management Europe
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2007(65 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Hilton Corporate Director Llc (Corporation)
Status	Current
Appointed	20 March 2009(66 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	251 Little Falls Drive Wilmington New Castle County Delaware 19808

Director Name	David William Aspin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(46 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 1991)
Role	Company Director
Correspondence Address	Southover Spring Lane Burwash Etchingham East Sussex TN19 7JB

Director Name	Sir Kenneth John Wilson Alexander
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(46 years, 5 months after company formation)
Appointment Duration	4 years (resigned 23 March 1993)
Role	Company Director
Correspondence Address	9 West Shore Pittenweem Anstruther Fife KY10 2NU Scotland

Director Name	Charles Anthony Bystram
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(46 years, 5 months after company formation)
Appointment Duration	4 years (resigned 23 March 1993)
Role	Company Director
Correspondence Address	53 Drayton Gardens London SW10 9RX

Director Name	Sir Charles Annand Fraser
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(46 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	Shepherd House Inveresk Midlothian EH21 7TH Scotland

Secretary Name	Anthony Lang
Nationality	British
Status	Resigned
Appointed	08 March 1989(46 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 1990)
Role	Company Director
Correspondence Address	58 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland

Director Name	Ronald Neil Chisman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(46 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Secretary Name	Ronald Neil Chisman
Nationality	British
Status	Resigned
Appointed	12 April 1990(47 years, 7 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 01 May 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Secretary Name	Andrew Ross Mitchell
Nationality	British
Status	Resigned
Appointed	01 May 1990(47 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 1993)
Role	Chartered Secretary
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Director Name	Thomas Banks Hamilton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(49 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Company Director
Correspondence Address	29 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland

Director Name	Arthur Richard Cole-Hamilton
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(50 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 April 1999)
Role	Chartered Accountant
Correspondence Address	Fairways 26 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Secretary Name	John Ashley Laing Miller
Nationality	British
Status	Resigned
Appointed	28 June 1993(50 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 1994)
Role	Company Director
Correspondence Address	18 Learmonth Gardens Edinburgh Midlothian EH4 1HB Scotland

Secretary Name	William Donald Mackay
Nationality	British
Status	Resigned
Appointed	22 August 1994(51 years, 11 months after company formation)
Appointment Duration	7 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Director Name	Mr Ian Patrick Bankier
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(52 years after company formation)
Appointment Duration	4 years, 6 months (resigned 21 April 1999)
Role	Corporate Advisor
Country of Residence	United Kingdom
Correspondence Address	2/2 168 Crow Road Glasgow G11 7JS Scotland

Secretary Name	Simon Hodges
Nationality	British
Status	Resigned
Appointed	20 March 1995(52 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Meadowbank 102 Crosshill Street Lennoxtown Glasgow Lanarkshire G66 7HQ Scotland

Director Name	Anthony Richard Harris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(53 years, 9 months after company formation)
Appointment Duration	4 years (resigned 25 July 2000)
Role	Hotelier
Correspondence Address	43 Alma Square London NW8 9PY

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	01 June 1999(56 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(56 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2001)
Role	Accountant
Correspondence Address	Flat 2, The Cotton Mill 35 King Street Leicester Leicestershire LE1 6RN

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 1999(56 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(57 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(60 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Howard Friedman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(62 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(63 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(66 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2010)
Role	Vice President Finance
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Christopher Philip Heath
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(73 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2018)
Role	Attorney
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Contact

Website	hilton.com

Location

Registered Address	191 West George Street Glasgow G2 2LD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

778.3m at £0.1	Hilton Worldwide Manage LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£202,506,389
Gross Profit	£11,998,515
Net Worth	£543,914,560
Cash	£6,837,543
Current Liabilities	£371,317,431

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

11 June 1983	Delivered on: 10 August 1984 Satisfied on: 23 August 1991 Persons entitled: Perth and Kinross District Council Classification: Charge Secured details: Â£140,000. Particulars: Tennants part of a lease of 1.522 hectares of ground at south crieff road,perth. Fully Satisfied
10 August 1981	Delivered on: 13 August 1981 Satisfied on: 3 October 1985 Persons entitled: Scottish and Newcastle Breweries Limited Classification: Supplementary minute of agreement Secured details: Â£76,655.15. Particulars: Lease over upper city mill,perth. Fully Satisfied
10 August 1981	Delivered on: 13 August 1991 Satisfied on: 3 October 1985 Persons entitled: Scottish and Newcastle Limited Classification: Supplementary minute of agreement Secured details: Â£32,711.55. Particulars: Coach house inn, 3 bernersyde avenue,glasgow. Fully Satisfied
14 October 1994	Delivered on: 20 October 1994 Satisfied on: 21 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Avisford park hotel, yapton lane, walberton, west sussex & coburg hotel, bayswater road, london. Fully Satisfied
17 June 1994	Delivered on: 1 July 1994 Satisfied on: 4 February 2004 Persons entitled: Nws Property Investment Limited Classification: Mortgage Secured details: All sums due or to become due. Particulars: The victoria hotel, milton street, nottingham. Fully Satisfied
17 June 1994	Delivered on: 1 July 1994 Satisfied on: 4 February 2004 Persons entitled: Nws Property Investments Limited Classification: Mortgage Secured details: All sums due or to become due. Particulars: The lodore swiss hotel, borrowdale, keswick. Fully Satisfied
10 August 1981	Delivered on: 13 August 1981 Satisfied on: 29 December 2005 Persons entitled: Scottish and Newcastle Breweries Limited Classification: Supplementary minute of agreement Secured details: Â£51,326.75. Particulars: The doune castle, 61 kilmarnock road, glasgow. Fully Satisfied
9 September 1993	Delivered on: 14 September 1993 Satisfied on: 11 May 2001 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Others Classification: Assignation Secured details: All sums due or to become due. Particulars: The company's whole right, title and interest, present and future, in and to all monies any liabilities then or thereafter due owing or incurred to the company by any of the acquired companies and all rights and remedies for recovering the same and any other charge then or thereafter created which secures the payment of the same including the debentures dated 030993 given by the acquired companies to the company. Fully Satisfied
29 August 1991	Delivered on: 3 September 1991 Satisfied on: 11 May 2001 Persons entitled: The Royal Bank of Scotland PLC as Agent & Trustee Classification: Assignation Secured details: All sums due or to become due. Particulars: Company's whole right,title and interestpresent and future. Fully Satisfied
14 August 1991	Delivered on: 3 September 1991 Satisfied on: 17 September 1996 Persons entitled: Royal Bank of Scotland PLC as Agent and Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 April 1980	Delivered on: 9 April 1980 Satisfied on: 29 December 2005 Persons entitled: Scottiah and Newcastle Breweries Limited Classification: Minute of agreement Secured details: Â£40,83336. Particulars: All and whole the various subjects forming the station hotel,burn's statue square,ayr. Fully Satisfied
30 May 2008	Delivered on: 20 June 2008 Persons entitled: Bear, Stearns International Limited Classification: Deed of charge over english bank accounts Secured details: All sums due or to become due. Particulars: First fixed charge over all rights in respect of any amount standing to the credit of any account and the debt represented by it. Outstanding

Filing History

19 December 2020	Full accounts made up to 31 December 2019 (36 pages)
3 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
28 August 2020	Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to 191 West George Street Glasgow G2 2LD on 28 August 2020 (1 page)
20 December 2019	Appointment of Kimberly Jane Coari as a director on 19 December 2019 (2 pages)
5 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (36 pages)
7 January 2019	Termination of appointment of Christopher Philip Heath as a director on 31 December 2018 (1 page)
14 December 2018	Appointment of Mr George Christopher Ogle as a director on 19 November 2018 (2 pages)
14 December 2018	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 (2 pages)
24 October 2018	Cessation of Hilton Worldwide Manage Limited as a person with significant control on 4 September 2018 (1 page)
24 October 2018	Notification of Hilton International Entities Holding Limited as a person with significant control on 4 September 2018 (2 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (5 pages)
9 October 2018	Termination of appointment of James Tynan as a director on 1 October 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (32 pages)
28 August 2018	Appointment of Mr Stephen Patrick Cassidy as a director on 22 August 2018 (2 pages)
24 August 2018	Termination of appointment of Oded Lifschitz as a director on 22 August 2018 (1 page)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
5 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
12 February 2018	Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (30 pages)
4 October 2017	Full accounts made up to 31 December 2016 (30 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
26 April 2017	Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages)
8 February 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
8 February 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
1 October 2016	Full accounts made up to 31 December 2015 (39 pages)
1 October 2016	Full accounts made up to 31 December 2015 (39 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
28 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 77,834,770.3 (11 pages)
28 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 77,834,770.3 (11 pages)
15 March 2016	Director's details changed for Mr Christopher Heath on 1 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Christopher Heath on 1 March 2016 (2 pages)
7 March 2016	Appointment of Mr Christopher Heath as a director on 1 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2017. (3 pages)
7 March 2016	Appointment of Mr Christopher Heath as a director on 1 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2017. (3 pages)
7 March 2016	Appointment of Mr Christopher Heath as a director on 1 March 2016 (2 pages)
29 January 2016	Director's details changed for Mr Simon Robert Vincent on 21 August 2014 (2 pages)
29 January 2016	Director's details changed for Mr Simon Robert Vincent on 21 August 2014 (2 pages)
8 October 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
8 October 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
6 October 2015	Full accounts made up to 31 December 2014 (25 pages)
6 October 2015	Full accounts made up to 31 December 2014 (25 pages)
16 September 2015	Director's details changed for Mr James Tynan on 15 July 2015 (2 pages)
16 September 2015	Director's details changed for Mr James Tynan on 15 July 2015 (2 pages)
25 August 2015	Second filing of AR01 previously delivered to Companies House made up to 30 May 2015 (20 pages)
25 August 2015	Second filing of AR01 previously delivered to Companies House made up to 30 May 2015 (20 pages)
20 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 78,030,465 (10 pages)
20 July 2015	Secretary's details changed for Hlt Secretary Limited on 20 July 2015 (1 page)
20 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 78,030,465 Statement of capital on 2015-08-25 GBP 77,834,770 ANNOTATION Clarification a second filed AR01 was registered on 25/08/2015. (11 pages)
20 July 2015	Secretary's details changed for Hlt Secretary Limited on 20 July 2015 (1 page)
20 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 78,030,465 Statement of capital on 2015-08-25 GBP 77,834,770 ANNOTATION Clarification a second filed AR01 was registered on 25/08/2015. (11 pages)
20 July 2015	Director's details changed for Hilton Corporate Director Llc on 20 July 2015 (1 page)
20 July 2015	Director's details changed for Hilton Corporate Director Llc on 20 July 2015 (1 page)
7 January 2015	Appointment of Mr James Tynan as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr James Tynan as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr James Tynan as a director on 1 January 2015 (2 pages)
27 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
27 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
3 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 398,735,676.15 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2015. ANNOTATION Clarification a second filed SH01 was registered on 08/10/2015. (4 pages)
3 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 398,735,676.15 (3 pages)
3 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 398,735,676.15 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2015. ANNOTATION Clarification a second filed SH01 was registered on 08/10/2015. (4 pages)
3 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 398,735,676.15 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2015. ANNOTATION Clarification a second filed SH01 was registered on 08/10/2015. (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 398,735,675.639 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 398,735,675.639 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 398,735,675.639 (3 pages)
16 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
16 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
11 September 2014	Full accounts made up to 31 December 2013 (22 pages)
11 September 2014	Full accounts made up to 31 December 2013 (22 pages)
15 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
15 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
3 July 2014	Termination of appointment of Elizabeth Rabin as a director (1 page)
3 July 2014	Termination of appointment of Elizabeth Rabin as a director (1 page)
19 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 77,834,770.2 (10 pages)
19 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 77,834,770.2 (10 pages)
3 June 2014	Appointment of Mr. Stuart Beasley as a director (2 pages)
3 June 2014	Appointment of Mr. Stuart Beasley as a director (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (21 pages)
23 September 2013	Full accounts made up to 31 December 2012 (21 pages)
11 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
11 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (11 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (11 pages)
24 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
24 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
3 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
3 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
3 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (11 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (11 pages)
26 April 2012	Termination of appointment of Paul James as a director (1 page)
26 April 2012	Termination of appointment of Paul James as a director (1 page)
12 September 2011	Appointment of John Rogers as a director (3 pages)
12 September 2011	Termination of appointment of John Philip as a director (2 pages)
12 September 2011	Termination of appointment of John Philip as a director (2 pages)
12 September 2011	Appointment of John Rogers as a director (3 pages)
10 August 2011	Full accounts made up to 31 December 2010 (20 pages)
10 August 2011	Full accounts made up to 31 December 2010 (20 pages)
4 July 2011	Appointment of James Owen Percival as a director (3 pages)
4 July 2011	Appointment of James Owen Percival as a director (3 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (11 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (11 pages)
5 January 2011	Termination of appointment of Andrew Lawrence Hughes as a director (1 page)
5 January 2011	Termination of appointment of Andrew Lawrence Hughes as a director (1 page)
22 December 2010	Company name changed stakis LIMITED\certificate issued on 22/12/10 CONNOT ‐ (4 pages)
22 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-16 (1 page)
22 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-16 (1 page)
22 December 2010	Company name changed stakis LIMITED\certificate issued on 22/12/10 CONNOT ‐ (4 pages)
4 October 2010	Full accounts made up to 31 December 2009 (19 pages)
4 October 2010	Full accounts made up to 31 December 2009 (19 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
9 November 2009	Full accounts made up to 31 December 2008 (20 pages)
9 November 2009	Full accounts made up to 31 December 2008 (20 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Brian Wilson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Brian Wilson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Brian Wilson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
17 July 2009	Appointment terminated director laurence lichman (1 page)
17 July 2009	Appointment terminated director laurence lichman (1 page)
2 June 2009	Return made up to 30/05/09; full list of members (6 pages)
2 June 2009	Return made up to 30/05/09; full list of members (6 pages)
28 March 2009	Director appointed hilton corporate director llc (2 pages)
28 March 2009	Director appointed hilton corporate director llc (2 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
29 January 2009	Appointment terminated director adrian bradley (1 page)
29 January 2009	Appointment terminated director adrian bradley (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (20 pages)
5 November 2008	Full accounts made up to 31 December 2007 (20 pages)
27 June 2008	Director appointed elizabeth jane rabin (4 pages)
27 June 2008	Return made up to 30/05/08; full list of members (8 pages)
27 June 2008	Return made up to 30/05/08; full list of members (8 pages)
27 June 2008	Director appointed laurence lichman (1 page)
27 June 2008	Director appointed elizabeth jane rabin (4 pages)
27 June 2008	Director appointed laurence lichman (1 page)
20 June 2008	Particulars of a mortgage or charge / charge no: 25 (38 pages)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
20 June 2008	Particulars of a mortgage or charge / charge no: 25 (38 pages)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
4 March 2008	Full accounts made up to 31 December 2006 (20 pages)
4 March 2008	Full accounts made up to 31 December 2006 (20 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
19 June 2007	Return made up to 30/05/07; full list of members (8 pages)
19 June 2007	Return made up to 30/05/07; full list of members (8 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	Director resigned (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (23 pages)
13 October 2006	Full accounts made up to 31 December 2005 (23 pages)
7 July 2006	Return made up to 03/05/06; full list of members (10 pages)
7 July 2006	Return made up to 03/05/06; full list of members (10 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
29 December 2005	Dec mort/charge * (2 pages)
29 December 2005	Dec mort/charge * (2 pages)
29 December 2005	Dec mort/charge * (2 pages)
29 December 2005	Dec mort/charge * (2 pages)
6 December 2005	New director appointed (3 pages)
6 December 2005	New director appointed (3 pages)
10 October 2005	Full accounts made up to 31 December 2004 (22 pages)
10 October 2005	Full accounts made up to 31 December 2004 (22 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	New director appointed (3 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
21 June 2005	Return made up to 03/05/05; full list of members (4 pages)
21 June 2005	Return made up to 03/05/05; full list of members (4 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
9 October 2004	Full accounts made up to 31 December 2003 (21 pages)
9 October 2004	Full accounts made up to 31 December 2003 (21 pages)
11 May 2004	Return made up to 03/05/04; full list of members (8 pages)
11 May 2004	Return made up to 03/05/04; full list of members (8 pages)
4 February 2004	Dec mort/charge * (4 pages)
4 February 2004	Dec mort/charge * (4 pages)
4 February 2004	Dec mort/charge * (4 pages)
4 February 2004	Dec mort/charge * (4 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
8 October 2003	Full accounts made up to 31 December 2002 (21 pages)
8 October 2003	Full accounts made up to 31 December 2002 (21 pages)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
31 May 2003	Return made up to 03/05/03; full list of members (7 pages)
31 May 2003	Return made up to 03/05/03; full list of members (7 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
10 September 2002	Full accounts made up to 31 December 2001 (19 pages)
10 September 2002	Full accounts made up to 31 December 2001 (19 pages)
2 June 2002	Return made up to 03/05/02; full list of members (7 pages)
2 June 2002	Return made up to 03/05/02; full list of members (7 pages)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
6 November 2001	Full accounts made up to 31 December 2000 (20 pages)
6 November 2001	Full accounts made up to 31 December 2000 (20 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
16 October 2001	Return made up to 03/05/01; full list of members (8 pages)
16 October 2001	Return made up to 03/05/01; full list of members (8 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
31 July 2001	Application for reregistration from PLC to private (1 page)
31 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2001	Re-registration of Memorandum and Articles (96 pages)
31 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
31 July 2001	Re-registration of Memorandum and Articles (96 pages)
31 July 2001	Application for reregistration from PLC to private (1 page)
11 May 2001	Dec mort/charge * (4 pages)
11 May 2001	Dec mort/charge * (4 pages)
11 May 2001	Dec mort/charge * (4 pages)
11 May 2001	Dec mort/charge * (4 pages)
10 May 2001	Registered office changed on 10/05/01 from: 3 atlantic quay, york street, glasgow, G2 8JH (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 3 atlantic quay, york street, glasgow, G2 8JH (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
14 November 2000	Full accounts made up to 31 December 1999 (20 pages)
14 November 2000	Full accounts made up to 31 December 1999 (20 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	New director appointed (4 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	New director appointed (4 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Dec mort/charge * (4 pages)
21 August 2000	Dec mort/charge * (4 pages)
21 August 2000	New director appointed (2 pages)
28 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 July 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
28 July 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
26 May 2000	Return made up to 03/05/00; full list of members (7 pages)
26 May 2000	Return made up to 03/05/00; full list of members (7 pages)
8 November 1999	Full group accounts made up to 4 April 1999 (34 pages)
8 November 1999	Full group accounts made up to 4 April 1999 (34 pages)
8 November 1999	Full group accounts made up to 4 April 1999 (34 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (4 pages)
8 October 1999	New director appointed (4 pages)
8 October 1999	New director appointed (4 pages)
8 October 1999	New director appointed (4 pages)
8 October 1999	New director appointed (2 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
2 September 1999	New director appointed (5 pages)
2 September 1999	New director appointed (5 pages)
29 July 1999	Auditor's resignation (2 pages)
29 July 1999	Auditor's resignation (2 pages)
26 July 1999	Return made up to 29/06/99; bulk list available separately (13 pages)
26 July 1999	Return made up to 29/06/99; bulk list available separately (13 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
19 July 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
2 April 1999	Return made up to 07/03/99; bulk list available separately (7 pages)
2 April 1999	Return made up to 07/03/99; bulk list available separately (7 pages)
5 March 1999	Full group accounts made up to 27 September 1998 (88 pages)
5 March 1999	Full group accounts made up to 27 September 1998 (88 pages)
24 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 February 1999	Memorandum and Articles of Association (76 pages)
24 February 1999	Memorandum and Articles of Association (76 pages)
24 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
30 October 1998	Director resigned (1 page)
30 October 1998	Director resigned (1 page)
2 April 1998	Return made up to 07/03/98; bulk list available separately (18 pages)
2 April 1998	Return made up to 07/03/98; bulk list available separately (18 pages)
12 February 1998	Full group accounts made up to 28 September 1997 (82 pages)
12 February 1998	Full group accounts made up to 28 September 1997 (82 pages)
10 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
10 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
14 July 1997	Director's particulars changed (1 page)
14 July 1997	Director's particulars changed (1 page)
7 July 1997	New director appointed (3 pages)
7 July 1997	New director appointed (3 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
24 March 1997	Return made up to 07/03/97; bulk list available separately (12 pages)
24 March 1997	Return made up to 07/03/97; bulk list available separately (12 pages)
10 March 1997	Full group accounts made up to 29 September 1996 (77 pages)
10 March 1997	Full group accounts made up to 29 September 1996 (77 pages)
6 February 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
6 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 February 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
28 January 1997	Ad 12/12/96--------- Â£ si [email protected]=27726930 Â£ ic 47896377/75623307 (4 pages)
28 January 1997	Ad 12/12/96--------- Â£ si [email protected]=27726930 Â£ ic 47896377/75623307 (4 pages)
19 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 October 1996	Prospectus-31/10/96-277,277,906 (57 pages)
31 October 1996	Prospectus-31/10/96-277,277,906 (57 pages)
17 September 1996	Dec mort/charge * (4 pages)
17 September 1996	Dec mort/charge * (4 pages)
19 August 1996	Location of register of members (1 page)
19 August 1996	Location of register of members (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1996	Return made up to 07/03/96; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
2 April 1996	Return made up to 07/03/96; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
16 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 February 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
16 February 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
16 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 February 1996	Full group accounts made up to 1 October 1995 (59 pages)
2 February 1996	Full group accounts made up to 1 October 1995 (59 pages)
2 February 1996	Full group accounts made up to 1 October 1995 (59 pages)
20 March 1995	Full group accounts made up to 2 October 1994 (60 pages)
20 March 1995	Full group accounts made up to 2 October 1994 (60 pages)
20 March 1995	Full group accounts made up to 2 October 1994 (60 pages)
2 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 July 1994	Partic of mort/charge * (3 pages)
1 July 1994	Partic of mort/charge * (3 pages)
1 July 1994	Partic of mort/charge * (3 pages)
1 July 1994	Partic of mort/charge * (3 pages)
6 April 1994	Listing of particulars (23 pages)
6 April 1994	Listing of particulars (23 pages)
13 March 1994	Memorandum and Articles of Association (76 pages)
13 March 1994	Memorandum and Articles of Association (76 pages)
28 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (78 pages)
28 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (78 pages)
5 February 1994	Full group accounts made up to 3 October 1993 (52 pages)
5 February 1994	Full group accounts made up to 3 October 1993 (52 pages)
5 February 1994	Full group accounts made up to 3 October 1993 (52 pages)
27 May 1993	Memorandum and Articles of Association (71 pages)
27 May 1993	Memorandum and Articles of Association (71 pages)
18 May 1993	Â£ nc 40000000/50000000 23/03/93 (1 page)
18 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 1993	Â£ nc 40000000/50000000 23/03/93 (1 page)
4 March 1993	Full group accounts made up to 27 September 1992 (42 pages)
4 March 1993	Full group accounts made up to 27 September 1992 (42 pages)
19 March 1992	Full group accounts made up to 29 September 1991 (38 pages)
19 March 1992	Full group accounts made up to 29 September 1991 (38 pages)
10 March 1992	Memorandum and Articles of Association (66 pages)
10 March 1992	Memorandum and Articles of Association (66 pages)
8 April 1991	Full group accounts made up to 30 September 1990 (25 pages)
8 April 1991	Full group accounts made up to 30 September 1990 (25 pages)
20 March 1990	Full accounts made up to 1 October 1989 (35 pages)
20 March 1990	Full accounts made up to 1 October 1989 (35 pages)
20 March 1990	Full accounts made up to 1 October 1989 (35 pages)
7 July 1989	Full group accounts made up to 2 October 1988 (35 pages)
7 July 1989	Full group accounts made up to 2 October 1988 (35 pages)
7 July 1989	Full group accounts made up to 2 October 1988 (35 pages)
25 March 1988	Full group accounts made up to 27 September 1987 (25 pages)
25 March 1988	Full group accounts made up to 27 September 1987 (25 pages)
30 June 1987	Full accounts made up to 28 September 1986 (26 pages)
30 June 1987	Full accounts made up to 28 September 1986 (26 pages)
5 May 1987	Registered office changed on 05/05/87 from: 244 buchanan st, glasgow (1 page)
5 May 1987	Registered office changed on 05/05/87 from: 244 buchanan st, glasgow (1 page)
11 June 1986	Full accounts made up to 29 September 1985 (28 pages)
11 June 1986	Full accounts made up to 29 September 1985 (28 pages)
3 October 1985	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1985	Satisfaction of mortgage/charge (2 pages)
3 October 1985	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1985	Satisfaction of mortgage/charge (2 pages)
21 May 1985	Accounts made up to 30 September 1984 (29 pages)
21 May 1985	Accounts made up to 30 September 1984 (29 pages)
20 November 1983	Accounts made up to 3 October 1982 (25 pages)
20 November 1983	Accounts made up to 3 October 1982 (25 pages)
20 November 1983	Accounts made up to 3 October 1982 (25 pages)
10 June 1982	Accounts made up to 27 September 1981 (38 pages)
10 June 1982	Accounts made up to 27 September 1981 (38 pages)
22 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
22 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
4 March 1982	Company name changed\certificate issued on 04/03/82 (3 pages)
4 March 1982	Company name changed\certificate issued on 04/03/82 (3 pages)
13 August 1981	Particulars of mortgage/charge (3 pages)
13 August 1981	Particulars of mortgage/charge (3 pages)
18 June 1981	Accounts made up to 28 September 1980 (30 pages)
18 June 1981	Accounts made up to 28 September 1980 (30 pages)
30 June 1980	Accounts made up to 30 September 1979 (26 pages)
30 June 1980	Accounts made up to 30 September 1979 (26 pages)
9 April 1980	Particulars of mortgage/charge (3 pages)
9 April 1980	Particulars of mortgage/charge (3 pages)
13 July 1979	Accounts made up to 1 October 1978 (24 pages)
13 July 1979	Accounts made up to 1 October 1978 (24 pages)
13 July 1979	Accounts made up to 1 October 1978 (24 pages)
12 July 1978	Accounts made up to 2 October 1977 (18 pages)
12 July 1978	Accounts made up to 2 October 1977 (18 pages)
12 July 1978	Accounts made up to 2 October 1977 (18 pages)
8 July 1977	Accounts made up to 3 October 1976 (16 pages)
8 July 1977	Accounts made up to 3 October 1976 (16 pages)
8 July 1977	Accounts made up to 3 October 1976 (16 pages)
6 August 1976	Accounts made up to 30 April 1976 (16 pages)
6 August 1976	Accounts made up to 30 April 1976 (16 pages)
22 July 1974	Particulars of mortgage/charge (3 pages)
22 July 1974	Particulars of mortgage/charge (3 pages)
22 May 1974	Particulars of mortgage/charge (3 pages)
22 May 1974	Particulars of mortgage/charge (3 pages)
15 March 1971	Company name changed\certificate issued on 15/03/71 (2 pages)
15 March 1971	Company name changed\certificate issued on 15/03/71 (2 pages)
17 April 1962	Company name changed\certificate issued on 17/04/62 (2 pages)
17 April 1962	Company name changed\certificate issued on 17/04/62 (2 pages)
25 September 1942	Certificate of incorporation (1 page)
25 September 1942	Incorporation (17 pages)
25 September 1942	Certificate of incorporation (1 page)
25 September 1942	Certificate of incorporation (2 pages)
25 September 1942	Incorporation (17 pages)

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