TUI AIRWAYS LIMITED

Company number 00444359

Date	Type	Description	View / Download
12 Apr 2012	TM01	Termination of appointment of James Bunn as a director	(1 page)
12 Mar 2012	CH01	Director's details changed for Colin Grant Mckinlay on 1 January 2012	(2 pages)
22 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 61	(8 pages)
08 Feb 2012	MISC	Aud section 519	(3 pages)
21 Dec 2011	MISC	Section 519 ca 2006	(1 page)
17 Nov 2011	AP01	Appointment of Joshua Gubbay as a director	(2 pages)
01 Nov 2011	MISC	Section 519	(4 pages)
10 Oct 2011	AUD	Auditor's resignation	(2 pages)
04 Oct 2011	AP01	Appointment of Jason Patrick Mahoney as a director	(2 pages)
31 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(6 pages)
25 May 2011	TM01	Termination of appointment of Fraser Ellacott as a director	(1 page)
20 May 2011	AP01	Appointment of James Richard Bunn as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Julian O'neill as a director	(1 page)
11 Apr 2011	AA	Full accounts made up to 30 September 2010	(39 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 581,371,820	(4 pages)
07 Apr 2011	CC04	Statement of company's objects	(2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs interest sect 175(5)(a) 29/03/2011 RES10 ‐ Resolution of allotment of securities	(25 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 60	(6 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 59	(8 pages)
07 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 58	(6 pages)
01 Feb 2011	AP01	Appointment of Colin Grant Mckinlay as a director	(2 pages)
24 Jan 2011	AP01	Appointment of Johan Lundgren as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of David Taylor as a director	(1 page)
10 Jan 2011	CH01	Director's details changed for Julian O'neill on 10 January 2011	(2 pages)
07 Jan 2011	CH01	Director's details changed for Julian O'neill on 4 January 2011	(2 pages)