TUI IRELAND LIMITED

Company number 02220337

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Jul 2000 AA Full accounts made up to 31 October 1999
07 Jun 2000 363a Return made up to 11/05/00; full list of members
07 Jun 2000 363(353) Location of register of members address changed
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
07 Jun 2000 363(190) Location of debenture register address changed
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
24 Aug 1999 AA Full accounts made up to 31 October 1998
04 Jun 1999 363a Return made up to 11/05/99; full list of members
12 Apr 1999 288c Director's particulars changed
19 Aug 1998 AA Full accounts made up to 31 October 1997
05 Aug 1998 288c Secretary's particulars changed
13 Jul 1998 288a New director appointed
13 Jul 1998 288b Director resigned
31 May 1998 363a Return made up to 11/05/98; full list of members
25 Jan 1998 288b Director resigned
11 Jan 1998 288a New director appointed
22 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/08/97
22 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/08/97
22 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/08/97
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
05 Aug 1997 288b Director resigned
31 May 1997 363a Return made up to 11/05/97; full list of members
12 Mar 1997 395 Particulars of mortgage/charge
10 Mar 1997 AA Full accounts made up to 31 October 1996
03 Mar 1997 88(2)R Ad 25/02/97--------- £ si 500000@1=500000 £ ic 625000/1125000
03 Mar 1997 123 Nc inc already adjusted 25/02/97
03 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities