TUI IRELAND LIMITED

Company number 02220337

Date	Type	Description	View / Download
12 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
10 Mar 1997	AA	Full accounts made up to 31 October 1996	(12 pages)
03 Mar 1997	88(2)R	Ad 25/02/97--------- £ si 500000@1=500000 £ ic 625000/1125000	(2 pages)
03 Mar 1997	123	Nc inc already adjusted 25/02/97	(1 page)
03 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Feb 1997	288b	Director resigned	(1 page)
06 Feb 1997	288a	New director appointed	(2 pages)
07 Oct 1996	288b	Director resigned	(1 page)
11 Jun 1996	288	Secretary's particulars changed	(1 page)
09 Jun 1996	AUD	Auditor's resignation	(1 page)
03 Jun 1996	363a	Return made up to 11/05/96; full list of members	(8 pages)
15 Apr 1996	AA	Full accounts made up to 31 October 1995	(10 pages)
11 Mar 1996	288	Director resigned	(1 page)
08 Mar 1996	288	New director appointed	(2 pages)
08 Mar 1996	288	New director appointed	(2 pages)
15 Jan 1996	288	Director resigned;new director appointed	(2 pages)
17 Nov 1995	288	Secretary resigned;new secretary appointed	(4 pages)
13 Jun 1995	288	New director appointed	(4 pages)
25 May 1995	363x	Return made up to 11/05/95; no change of members	(14 pages)
25 May 1995	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
25 May 1995	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
25 May 1995	AA	Full accounts made up to 31 October 1994	(11 pages)
02 Mar 1995	403a	Declaration of satisfaction of mortgage/charge 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
28 Jan 1995	287	Registered office changed on 28/01/95 from: 1ST floor astral towers betts way crawley west sussex.RH10 2GX 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