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 Apr 1994 AA Full accounts made up to 31 October 1993
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27 Feb 1994 288 Director resigned
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27 Feb 1994 288 New director appointed
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26 Jul 1993 363x Return made up to 11/05/93; no change of members
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24 Mar 1993 288 Secretary's particulars changed
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14 Feb 1993 AA Full accounts made up to 31 October 1992
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29 Sep 1992 287 Registered office changed on 29/09/92 from: 10TH floor newcombe house, 45 notting hill gate london W11 3LQ
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17 Jul 1992 363x Return made up to 11/05/92; change of members
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19 May 1992 403a Declaration of satisfaction of mortgage/charge
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19 May 1992 403a Declaration of satisfaction of mortgage/charge
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06 Feb 1992 AA Full group accounts made up to 31 October 1991
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14 Nov 1991 395 Particulars of mortgage/charge
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12 Aug 1991 363x Return made up to 11/05/91; full list of members
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10 Feb 1991 AA Full group accounts made up to 31 October 1990
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21 Jan 1991 288 Director resigned
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01 Nov 1990 AA Full accounts made up to 31 October 1989
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01 Nov 1990 363 Return made up to 31/05/90; full list of members
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08 Aug 1990 287 Registered office changed on 08/08/90 from: astley house 33 notting hill gate london W11 3JQ
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19 Dec 1989 AA Full accounts made up to 31 October 1988
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19 Dec 1989 363 Return made up to 11/05/89; full list of members
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31 Oct 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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31 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Oct 1989 123 £ nc 450000/715000 23/10/89
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31 Oct 1989 88(2)R Ad 23/10/89--------- £ si 265000@1=265000 £ ic 2/265002
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21 Apr 1989 395 Particulars of mortgage/charge
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