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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 Jan 2004 403a Declaration of satisfaction of mortgage/charge
23 Jan 2004 403a Declaration of satisfaction of mortgage/charge
23 Jan 2004 403a Declaration of satisfaction of mortgage/charge
23 Jan 2004 403a Declaration of satisfaction of mortgage/charge
10 Dec 2003 288a New director appointed
14 Oct 2003 AA
27 May 2003 88(2)R Ad 20/05/03--------- £ si 389840@.001=389 £ ic 4664/5053
23 May 2003 395 Particulars of mortgage/charge
20 May 2003 395 Particulars of mortgage/charge
04 May 2003 123 £ nc 7500/7650 28/04/03
04 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2003 363s Return made up to 18/02/03; full list of members
14 Jan 2003 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
18 Nov 2002 88(2)R Ad 25/09/02--------- £ si 19125@.01=191 £ ic 4645/4836
18 Nov 2002 363s Return made up to 18/02/02; full list of members; amend
  • 363(287) ‐ Registered office changed on 18/11/02
  • 363(288) ‐ Director's particulars changed
01 Nov 2002 AA
06 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2002 395 Particulars of mortgage/charge
24 Jul 2002 395 Particulars of mortgage/charge
19 Jul 2002 288b Secretary resigned
19 Jul 2002 288a New secretary appointed;new director appointed
03 Apr 2002 288a New director appointed
26 Mar 2002 288b Director resigned
26 Mar 2002 288b Director resigned