BOOKING.COM LIMITED

Company number 03512889

Date	Type	Description	View / Download
23 Mar 2000	363s	Return made up to 18/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/03/00	(6 pages)
16 Mar 2000	88(2)R	Ad 07/02/00--------- £ si 176800@.01=1768 £ ic 1825/3593	(2 pages)
01 Mar 2000	88(2)R	Ad 07/02/00--------- £ si 182300@.01=1823 £ ic 2/1825	(2 pages)
01 Mar 2000	122	S-div 07/02/00	(1 page)
01 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Mar 2000	123	£ nc 1000/5000 07/02/00	(1 page)
07 Jan 2000	288b	Director resigned	(1 page)
07 Jan 2000	288a	New director appointed	(2 pages)
28 May 1999	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
21 May 1999	363s	Return made up to 18/02/99; full list of members	(6 pages)
20 Feb 1998	288b	Secretary resigned	(1 page)
18 Feb 1998	NEWINC	Incorporation	(17 pages)