BOOKING.COM TRANSPORT LIMITED

Company number 05179829

Date	Type	Description	View / Download
24 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
22 Nov 2006	288a	New director appointed	(2 pages)
05 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
27 Sep 2006	363s	Return made up to 14/07/06; full list of members	(9 pages)
29 Jul 2005	88(2)R	Ad 15/06/05--------- £ si 500@.01	(2 pages)
28 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 15/06/05
28 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
27 Jul 2005	363s	Return made up to 14/07/05; full list of members	(9 pages)
27 Jun 2005	88(2)R	Ad 15/06/05--------- £ si 9400@.01=94 £ ic 1/95	(2 pages)
27 Jun 2005	122	S-div 15/06/05	(1 page)
25 Apr 2005	288a	New director appointed	(2 pages)
25 Apr 2005	288a	New director appointed	(2 pages)
24 Feb 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
21 Jan 2005	CERTNM	Company name changed HIRECARS4U LIMITED\certificate issued on 21/01/05	(2 pages)
30 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2004	287	Registered office changed on 29/11/04 from: c/o brabners chaffe street, 1 dale street, liverpool, merseyside L2 2ET	(1 page)
22 Nov 2004	288a	New secretary appointed	(2 pages)
22 Nov 2004	288a	New director appointed	(2 pages)
22 Nov 2004	288b	Secretary resigned	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	288a	New director appointed	(2 pages)