- Company Overview for TUI NORTHERN EUROPE LIMITED (03490138)
- Filing history for TUI NORTHERN EUROPE LIMITED (03490138)
- People for TUI NORTHERN EUROPE LIMITED (03490138)
- Charges for TUI NORTHERN EUROPE LIMITED (03490138)
- More for TUI NORTHERN EUROPE LIMITED (03490138)
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) |
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24 Mar 1998 | 288a | New director appointed | |
19 Mar 1998 | 88(2)R | Ad 17/03/98--------- £ si 199996@.25=49999 £ ic 1/50000 | |
19 Mar 1998 | RESOLUTIONS |
Resolutions
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19 Mar 1998 | RESOLUTIONS |
Resolutions
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19 Mar 1998 | RESOLUTIONS |
Resolutions
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19 Mar 1998 | 123 | £ nc 25/50000 17/03/98 | |
19 Mar 1998 | 287 | Registered office changed on 19/03/98 from: britannia house airport way, london luton airport, luton, LU2 9ND | |
17 Mar 1998 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
17 Mar 1998 | BS | Balance Sheet | |
17 Mar 1998 | AUDR | Auditor's report | |
17 Mar 1998 | AUDS | Auditor's statement | |
17 Mar 1998 | MAR | Re-registration of Memorandum and Articles | |
17 Mar 1998 | 43(3)e | Declaration on reregistration from private to PLC | |
17 Mar 1998 | 43(3) | Application for reregistration from private to PLC | |
17 Mar 1998 | RESOLUTIONS |
Resolutions
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17 Mar 1998 | RESOLUTIONS |
Resolutions
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13 Mar 1998 | CERTNM | Company name changed newco 1998 LIMITED\certificate issued on 13/03/98 | |
05 Feb 1998 | 288b | Director resigned | |
05 Feb 1998 | 288b | Secretary resigned;director resigned | |
05 Feb 1998 | 225 | Accounting reference date shortened from 31/01/99 to 31/12/98 | |
05 Feb 1998 | 287 | Registered office changed on 05/02/98 from: 9 cheapside, london, EC2V 6AD | |
05 Feb 1998 | 288a | New secretary appointed | |
05 Feb 1998 | 288a | New director appointed | |
05 Feb 1998 | 288a | New director appointed | |
02 Jan 1998 | NEWINC | Incorporation |