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TICKETS.COM UK LIMITED

Company number 02569106

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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)
21 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	363s	Return made up to 17/12/99; full list of members	View PDF Return made up to 17/12/99; full list of members - link opens in a new window - 12 pages (12 pages)
13 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	88(2)R	Ad 19/08/99--------- £ si 22780@1=22780 £ ic 2000/24780	View PDF Ad 19/08/99--------- £ si 22780@1=22780 £ ic 2000/24780 - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2000	122	Conve 07/01/00	View PDF Conve 07/01/00 - link opens in a new window - 1 page (1 page)
13 Jan 2000	123	£ nc 10000/50000 19/08/99	View PDF £ nc 10000/50000 19/08/99 - link opens in a new window - 1 page (1 page)
06 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 5 pages (5 pages)
13 Jan 1999	363s	Return made up to 17/12/98; full list of members	View PDF Return made up to 17/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 May 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 14 pages (14 pages)
15 Jan 1998	363s	Return made up to 17/12/97; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/12/97; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
02 Oct 1997	287	Registered office changed on 02/10/97 from: 4TH floor acorn house 393 midsummer boulevard central milton keynes bucks MK9 3HP	View PDF Registered office changed on 02/10/97 from: 4TH floor acorn house 393 midsummer boulevard central milton keynes bucks MK9 3HP - link opens in a new window - 1 page (1 page)
18 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 5 pages (5 pages)
09 Jan 1997	363s	Return made up to 17/12/96; no change of members	View PDF Return made up to 17/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
08 Jul 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)
09 Jan 1996	363s	Return made up to 17/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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