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TUI IRELAND LIMITED

Company number 02220337

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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)
07 Mar 2002 AA Full accounts made up to 31 October 2001
25 Sep 2001 288c Director's particulars changed
06 Jun 2001 363a Return made up to 11/05/01; full list of members
31 May 2001 288a New secretary appointed
17 May 2001 288b Secretary resigned
05 Mar 2001 AA Full accounts made up to 31 October 2000
29 Dec 2000 288c Director's particulars changed
18 Dec 2000 288a New director appointed
27 Nov 2000 288a New director appointed
23 Nov 2000 288b Director resigned
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Jul 2000 AA Full accounts made up to 31 October 1999
07 Jun 2000 363a Return made up to 11/05/00; full list of members
07 Jun 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Jun 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Aug 1999 AA Full accounts made up to 31 October 1998
04 Jun 1999 363a Return made up to 11/05/99; full list of members
12 Apr 1999 288c Director's particulars changed
19 Aug 1998 AA Full accounts made up to 31 October 1997
05 Aug 1998 288c Secretary's particulars changed
13 Jul 1998 288a New director appointed
13 Jul 1998 288b Director resigned
31 May 1998 363a Return made up to 11/05/98; full list of members