TUI NORTHERN EUROPE LIMITED

Company number 03490138

Date	Type	Description	View / Download
19 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(11 pages)
19 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Mar 1998	123	£ nc 25/50000 17/03/98	(1 page)
19 Mar 1998	287	Registered office changed on 19/03/98 from: britannia house airport way, london luton airport, luton, LU2 9ND	(1 page)
17 Mar 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Mar 1998	BS	Balance Sheet	(4 pages)
17 Mar 1998	AUDR	Auditor's report	(1 page)
17 Mar 1998	AUDS	Auditor's statement	(1 page)
17 Mar 1998	MAR	Re-registration of Memorandum and Articles	(11 pages)
17 Mar 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Mar 1998	43(3)	Application for reregistration from private to PLC	(1 page)
17 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
17 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
13 Mar 1998	CERTNM	Company name changed newco 1998 LIMITED\certificate issued on 13/03/98	(2 pages)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
05 Feb 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
05 Feb 1998	287	Registered office changed on 05/02/98 from: 9 cheapside, london, EC2V 6AD	(1 page)
05 Feb 1998	288a	New secretary appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
02 Jan 1998	NEWINC	Incorporation	(16 pages)