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PRICELINE. COM INTERNATIONAL LIMITED

Company number 05505187

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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)
15 Oct 2008 169 Gbp ic 9379.459/9125.766\17/09/08\gbp sr 253693@0.001=253.693\
01 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2008 363a Return made up to 11/07/08; full list of members
19 Aug 2008 88(2) Ad 01/02/08\gbp si 46459@0.001=46.459\gbp ic 9333/9379.459\
19 Aug 2008 288a Director appointed erik wienk
03 Jun 2008 288b Appointment terminated director adrian currie
04 Apr 2008 288c Director's change of particulars / adrian currie / 31/03/2008
07 Nov 2007 169 £ ic 9530/9333 15/10/07 £ sr 197538@.001=197
17 Oct 2007 AA Accounts made up to 31 December 2006
27 Sep 2007 155(6)b Declaration of assistance for shares acquisition
27 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Payment out of capital 07/09/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2007 155(6)b Declaration of assistance for shares acquisition
14 Sep 2007 173 Declaration of shares redemption:auditor's report
09 Aug 2007 363a Return made up to 11/07/07; full list of members
19 Jan 2007 AA Accounts made up to 31 December 2005
16 Jan 2007 288c Director's particulars changed
05 Jan 2007 225 Accounting reference date shortened from 31/12/06 to 31/12/05
18 Sep 2006 288c Director's particulars changed
30 Aug 2006 288c Director's particulars changed
30 Aug 2006 363a Return made up to 11/07/06; full list of members
05 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 288b Director resigned
19 Jan 2006 288a New director appointed
25 Nov 2005 288a New director appointed