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BOOKING.COM LIMITED

Company number 03512889

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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)
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 88(2)R Ad 08/10/04--------- £ si 17450@.001=17 £ ic 5484/5501
23 Nov 2004 88(2)R Ad 08/10/04--------- £ si 64555@.001=64 £ ic 5420/5484
23 Nov 2004 88(2)R Ad 21/09/04--------- £ si 125343@.001=125 £ ic 5295/5420
23 Nov 2004 88(2)R Ad 21/09/04--------- £ si 63818@.001=63 £ ic 5232/5295
23 Nov 2004 88(2)R Ad 21/09/04--------- £ si 23750@.001=23 £ ic 5209/5232
23 Nov 2004 88(2)R Ad 21/09/04--------- £ si 13550@.001=13 £ ic 5196/5209
23 Nov 2004 88(2)R Ad 21/09/04--------- £ si 53250@.001=53 £ ic 5143/5196
23 Nov 2004 88(2)R Ad 21/09/04--------- £ si 64966@.001=64 £ ic 5079/5143
23 Nov 2004 88(2)R Ad 21/09/04--------- £ si 26000@.001=26 £ ic 5053/5079
10 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Change shareoption plan 03/11/04
09 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2004 403a Declaration of satisfaction of mortgage/charge
23 Oct 2004 403a Declaration of satisfaction of mortgage/charge
15 Oct 2004 AA
07 Apr 2004 288b Director resigned
27 Feb 2004 363s Return made up to 18/02/04; change of members
  • 363(353) ‐ Location of register of members address changed
26 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name