- Company Overview for PRICELINE.COM HOLDCO U.K. LIMITED (05206488)
- Filing history for PRICELINE.COM HOLDCO U.K. LIMITED (05206488)
- People for PRICELINE.COM HOLDCO U.K. LIMITED (05206488)
- More for PRICELINE.COM HOLDCO U.K. LIMITED (05206488)
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) |
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17 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
28 Sep 2007 | 363a | Return made up to 16/08/07; full list of members | |
16 May 2007 | 88(2)R | Ad 15/09/06--------- £ si 1937741@1=1937741 £ ic 64642080/66579821 | |
16 May 2007 | 88(2)R | Ad 04/04/07--------- £ si 7548458@1=7548458 £ ic 57093622/64642080 | |
24 Apr 2007 | AA | Group of companies' accounts made up to 31 December 2005 | |
12 Jan 2007 | 88(2)R | Ad 21/12/06--------- £ si 1917516@1=1917516 £ ic 55176106/57093622 | |
18 Oct 2006 | 88(2)R | Ad 11/09/06--------- £ si 9678286@1=9678286 £ ic 45497820/55176106 | |
19 Sep 2006 | MEM/ARTS | Memorandum and Articles of Association | |
19 Sep 2006 | 123 | Nc inc already adjusted 05/09/06 | |
19 Sep 2006 | RESOLUTIONS |
Resolutions
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19 Sep 2006 | RESOLUTIONS |
Resolutions
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01 Sep 2006 | 363a | Return made up to 16/08/06; full list of members | |
09 May 2006 | 88(2)R | Ad 13/04/06--------- £ si 895999@1=895999 £ ic 44601821/45497820 | |
19 Oct 2005 | 363a | Return made up to 16/08/05; full list of members | |
22 Aug 2005 | 88(2)R | Ad 14/07/05--------- £ si 14101821@1=14101821 £ ic 30500000/44601821 | |
20 Apr 2005 | 288b | Director resigned | |
20 Apr 2005 | 288a | New director appointed | |
22 Mar 2005 | 288b | Director resigned | |
22 Mar 2005 | 288b | Director resigned | |
29 Nov 2004 | 288a | New director appointed | |
29 Nov 2004 | 288a | New director appointed | |
09 Nov 2004 | 88(2)R | Ad 21/09/04--------- £ si 30499999@1=30499999 £ ic 1/30500000 | |
26 Oct 2004 | 288a | New secretary appointed;new director appointed | |
18 Oct 2004 | 288a | New director appointed | |
24 Sep 2004 | 123 | Nc inc already adjusted 15/09/04 |