TUI UK RETAIL LIMITED

Company number 01456086

Date	Type	Description	View / Download
06 Jun 2001	363a	Return made up to 11/05/01; full list of members	(6 pages)
31 May 2001	288a	New secretary appointed	(2 pages)
21 May 2001	288b	Director resigned	(1 page)
17 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	88(2)R	Ad 27/04/01--------- £ si 50000000@1=50000000 £ ic 23000000/73000000	(2 pages)
09 May 2001	123	Nc inc already adjusted 27/04/01	(2 pages)
09 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/08/00 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
25 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/08/00 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
25 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/08/00	(1 page)
11 Aug 2000	AA	Accounts made up to 31 October 1999	(22 pages)
07 Jun 2000	363a	Return made up to 11/05/00; full list of members	(10 pages)
06 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 22555000@1=22555000 £ ic 445000/23000000	(2 pages)
06 Jun 2000	123	Nc inc already adjusted 30/05/00	(1 page)
06 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288a	New director appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
10 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
13 Jul 1999	363a	Return made up to 11/05/99; full list of members	(10 pages)
01 Jul 1999	353	Location of register of members	(1 page)
24 May 1999	AA	Accounts made up to 31 October 1998	(21 pages)