TUI NORTHERN EUROPE LIMITED

Company number 03490138

Date	Type	Description	View / Download
03 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(37 pages)
02 Feb 2004	363a	Return made up to 02/01/04; full list of members	(6 pages)
18 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(40 pages)
11 Jun 2003	288b	Director resigned	(1 page)
11 Mar 2003	288a	New director appointed	(3 pages)
04 Feb 2003	363a	Return made up to 02/01/03; full list of members	(6 pages)
12 Aug 2002	288b	Director resigned	(1 page)
10 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(33 pages)
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Apr 2002	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
03 Apr 2002	MAR	Re-registration of Memorandum and Articles	(25 pages)
03 Apr 2002	53	Application for reregistration from PLC to private	(1 page)
03 Apr 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
03 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(31 pages)
07 Feb 2002	288b	Director resigned	(1 page)
01 Feb 2002	288c	Director's particulars changed	(1 page)
26 Jan 2002	363a	Return made up to 02/01/02; full list of members	(7 pages)
26 Jan 2002	353	Location of register of members	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
17 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)