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TUI UK RETAIL LIMITED

Company number 01456086

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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)
13 Feb 2002 288b Director resigned
16 Nov 2001 288b Director resigned
23 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
09 Aug 2001 AA Accounts made up to 31 October 2000
16 Jun 2001 288b Director resigned
06 Jun 2001 363a Return made up to 11/05/01; full list of members
31 May 2001 288a New secretary appointed
21 May 2001 288b Director resigned
17 May 2001 288b Secretary resigned
09 May 2001 88(2)R Ad 27/04/01--------- £ si 50000000@1=50000000 £ ic 23000000/73000000
09 May 2001 123 Nc inc already adjusted 27/04/01
09 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/08/00
11 Aug 2000 AA Accounts made up to 31 October 1999
07 Jun 2000 363a Return made up to 11/05/00; full list of members
06 Jun 2000 88(2)R Ad 30/05/00--------- £ si 22555000@1=22555000 £ ic 445000/23000000
06 Jun 2000 123 Nc inc already adjusted 30/05/00
06 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Feb 2000 288b Director resigned
22 Feb 2000 288a New director appointed