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)
03 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Feb 1997 288b Director resigned
06 Feb 1997 288a New director appointed
07 Oct 1996 288b Director resigned
11 Jun 1996 288 Secretary's particulars changed
09 Jun 1996 AUD Auditor's resignation
03 Jun 1996 363a Return made up to 11/05/96; full list of members
15 Apr 1996 AA Full accounts made up to 31 October 1995
11 Mar 1996 288 Director resigned
08 Mar 1996 288 New director appointed
08 Mar 1996 288 New director appointed
15 Jan 1996 288 Director resigned;new director appointed
17 Nov 1995 288 Secretary resigned;new secretary appointed
13 Jun 1995 288 New director appointed
25 May 1995 363x Return made up to 11/05/95; no change of members
25 May 1995 363(353) Location of register of members address changed
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25 May 1995 363(190) Location of debenture register address changed
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25 May 1995 AA Full accounts made up to 31 October 1994
02 Mar 1995 403a Declaration of satisfaction of mortgage/charge
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28 Jan 1995 287 Registered office changed on 28/01/95 from: 1ST floor astral towers betts way crawley west sussex.RH10 2GX
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 288 Director resigned
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19 Dec 1994 288 Director resigned
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28 Jul 1994 363x Return made up to 11/05/94; full list of members; amend
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06 Jul 1994 363x Return made up to 11/05/94; full list of members
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