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TUI TRAVEL LIMITED

Company number 06072876

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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)
14 Aug 2007 225 Accounting reference date shortened from 31/01/08 to 31/07/07
18 Jul 2007 288b Director resigned
17 Jul 2007 123 Nc inc already adjusted 28/06/07
17 Jul 2007 122 S-div 28/06/07
17 Jul 2007 MEM/ARTS Memorandum and Articles of Association
17 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/06/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288b Director resigned
16 Jul 2007 288a New director appointed
06 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name