TUI UK RETAIL LIMITED

Company number 01456086

Date	Type	Description	View / Download
24 May 1999	AA	Accounts made up to 31 October 1998	(21 pages)
07 May 1999	AUD	Auditor's resignation	(3 pages)
30 Apr 1999	CERTNM	Company name changed intatravel group LIMITED\certificate issued on 30/04/99	(3 pages)
18 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
18 Dec 1998	288b	Secretary resigned	(1 page)
18 Dec 1998	288b	Secretary resigned	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
14 Dec 1998	288a	New secretary appointed	(2 pages)
14 Dec 1998	288a	New director appointed	(7 pages)
14 Dec 1998	287	Registered office changed on 14/12/98 from: johnston house 8 johnston road woodford green essex. IG8 0XA	(1 page)
14 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	288a	New director appointed	(3 pages)
28 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Nov 1998	MAR	Re-registration of Memorandum and Articles	(7 pages)
16 Nov 1998	53	Application for reregistration from PLC to private	(1 page)
16 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jun 1998	363s	Return made up to 12/05/98; no change of members	(5 pages)