TUI UK LIMITED

Company number 02830117

Date	Type	Description	View / Download
25 Mar 1999	288b	Director resigned	(1 page)
12 Nov 1998	363s	Return made up to 13/10/98; full list of members 363(287) ‐ Registered office changed on 12/11/98 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
22 Oct 1998	288b	Director resigned	(1 page)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
04 Sep 1998	288a	New director appointed	(2 pages)
04 Sep 1998	288a	New director appointed	(2 pages)
28 Jul 1998	AUD	Auditor's resignation	(1 page)
13 Mar 1998	CERTNM	Company name changed thomson tour operations LIMITED\certificate issued on 16/03/98	(2 pages)
14 Nov 1997	363s	Return made up to 13/10/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
17 Sep 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
04 Jun 1997	288a	New director appointed	(2 pages)
20 May 1997	88(2)R	Ad 22/04/97--------- £ si 235065337@1=235065337 £ ic 5000100/240065437	(2 pages)
20 May 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
20 May 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 May 1997	123	£ nc 5000100/240065437 22/04/97	(1 page)
20 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	288a	New director appointed	(2 pages)
11 Nov 1996	363s	Return made up to 13/10/96; full list of members	(10 pages)
11 Nov 1996	288b	Director resigned	(1 page)
19 Sep 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
06 Nov 1995	363s	Return made up to 13/10/95; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Oct 1995	288	New director appointed	(2 pages)
04 Sep 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
10 Jul 1995	288	Director resigned 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