DER TOURISTIK UK LIMITED

Company number 00395623

Date	Type	Description	View / Download
06 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(17 pages)
01 May 2001	363s	Return made up to 16/04/01; full list of members	(7 pages)
01 May 2001	288a	New director appointed	(2 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: 33 maddox street london W1R 9LD	(1 page)
08 Sep 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
18 May 2000	363s	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Sep 1999	AA	Full group accounts made up to 31 December 1998	(17 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
21 May 1999	288b	Director resigned	(1 page)
28 Apr 1999	363s	Return made up to 16/04/99; full list of members	(7 pages)
08 Oct 1998	AA	Full group accounts made up to 31 December 1997	(16 pages)
28 Apr 1998	363s	Return made up to 16/04/98; no change of members	(4 pages)
04 Sep 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
27 Apr 1997	363s	Return made up to 16/04/97; no change of members	(4 pages)
18 Aug 1996	288	Director resigned	(1 page)
12 Aug 1996	AA	Full group accounts made up to 31 December 1995	(18 pages)
14 May 1996	363s	Return made up to 16/04/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Feb 1996	288	Director resigned;new director appointed	(2 pages)
20 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
11 Sep 1995	AA	Full group accounts made up to 31 December 1994	(18 pages)
24 Apr 1995	363s	Return made up to 16/04/95; no change of members 363(287) ‐ Registered office changed on 24/04/95	(6 pages)
07 Apr 1995	288	New director appointed	(2 pages)
07 Apr 1995	288	Director resigned;new director appointed	(2 pages)