TUI IRELAND LIMITED filing history - Find and update company information

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TUI IRELAND LIMITED

Company number 02220337

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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)
18 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
31 Jul 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 12 pages (12 pages)
07 Jun 2000	363a	Return made up to 11/05/00; full list of members	View PDF Return made up to 11/05/00; full list of members - link opens in a new window - 9 pages (9 pages)
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 DocumentLocation of register of members address changed
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 DocumentLocation of debenture register address changed
24 Aug 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 11 pages (11 pages)
04 Jun 1999	363a	Return made up to 11/05/99; full list of members	View PDF Return made up to 11/05/99; full list of members - link opens in a new window - 9 pages (9 pages)
12 Apr 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Aug 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 11 pages (11 pages)
05 Aug 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 1998	363a	Return made up to 11/05/98; full list of members	View PDF Return made up to 11/05/98; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
22 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/08/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 11/08/97 - link opens in a new window - 1 page (1 page)
22 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/08/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 11/08/97 - link opens in a new window - 1 page (1 page)
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 DocumentResolutions
05 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 1997	363a	Return made up to 11/05/97; full list of members	View PDF Return made up to 11/05/97; full list of members - link opens in a new window - 8 pages (8 pages)

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