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PRICELINE.COM HOLDCO U.K. LIMITED

Company number 05206488

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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)
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
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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