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PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED

Company number 05505192

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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)
02 Nov 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 11/07/08; full list of members
17 Oct 2007 AA Full accounts made up to 31 December 2006
22 Sep 2007 155(6)a Declaration of assistance for shares acquisition
22 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility 07/09/07
22 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Aug 2007 363a Return made up to 11/07/07; full list of members
19 Jan 2007 AA Full accounts made up to 31 December 2005
05 Jan 2007 225 Accounting reference date shortened from 31/12/06 to 31/12/05
30 Aug 2006 363a Return made up to 11/07/06; full list of members
30 Aug 2006 288c Director's particulars changed
22 Aug 2005 88(2)R Ad 14/07/05--------- £ si 999999@.001=999 £ ic 1001/2000
22 Aug 2005 88(2)R Ad 14/07/05--------- £ si 1000000@.001=1000 £ ic 1/1001
25 Jul 2005 CERTNM Company name changed priceline. Com acme LIMITED\certificate issued on 25/07/05
24 Jul 2005 288a New director appointed
24 Jul 2005 288a New director appointed
24 Jul 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
24 Jul 2005 288b Director resigned
24 Jul 2005 288b Director resigned
11 Jul 2005 NEWINC Incorporation