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TUI AIRCRAFT LEASING LIMITED

Company number 02331211

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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)
23 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
25 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 1989 288 Director resigned
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Request DocumentDirector resigned
08 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1989 88(2) Wd 18/04/89 ad 11/04/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 18/04/89 ad 11/04/89--------- £ si 99998@1=99998 £ ic 2/100000
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Apr 1989 123 £ nc 100/100000
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Request Document£ nc 100/100000
24 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Apr 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Mar 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
04 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1989 CERTNM Company name changed toolay LIMITED\certificate issued on 06/03/89
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Request DocumentCompany name changed toolay LIMITED\certificate issued on 06/03/89