BOOKING.COM LIMITED

Company number 03512889

Date	Type	Description	View / Download
18 Mar 2002	363s	Return made up to 18/02/02; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(10 pages)
10 Dec 2001	88(2)R	Ad 12/10/00--------- £ si 76000@.001	(2 pages)
03 Dec 2001	97	Commission payable relating to shares	(2 pages)
03 Dec 2001	88(2)R	Ad 10/10/01--------- £ si 600000@.001=600 £ ic 3959/4559	(2 pages)
03 Dec 2001	122	S-div 12/10/01	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Res/convertion 10/10/01 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
03 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
03 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
02 Nov 2001	AA		(7 pages)
21 Jun 2001	363a	Return made up to 18/02/01; full list of members	(22 pages)
21 Jun 2001	MISC	Amen 882-62500 x 1P-alot 300101	(4 pages)
21 Jun 2001	MISC	Amen 882-41664 x 1P-alot 161000	(6 pages)
16 Jun 2001	353	Location of register of members	(1 page)
16 Jun 2001	288a	New director appointed	(2 pages)
22 May 2001	288a	New director appointed	(2 pages)
22 May 2001	288a	New director appointed	(3 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	88(2)R	Ad 30/01/01--------- £ si 62500@.01=625 £ ic 3333/3958	(4 pages)
09 Apr 2001	123	Nc inc already adjusted 14/12/00	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
12 Feb 2001	MISC	Amending 882R iss 16/10/00	(6 pages)
06 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
06 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Feb 2001	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