TUI TRAVEL LIMITED

Company number 06072876

Date	Type	Description	View / Download
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 115,932,185.2	(3 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 114,872,924.1	(3 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 114,563,734.4	(3 pages)
25 Sep 2014	TM01	Termination of appointment of Victor Herman Sher as a director on 18 September 2014	(1 page)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 113,384,232.8	(3 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 113,120,849	(3 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 112,783,030.7	(3 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 112,611,258.7	(3 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 112,061,588	(3 pages)
15 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 May 2014	(35 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 no member list Statement of capital on 2014-05-14 GBP 111,801,067 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014	(11 pages)
27 Mar 2014	TM01	Termination of appointment of Vladimir Yakushev as a director	(1 page)
25 Feb 2014	CH01	Director's details changed for Dr Johan Lundgren on 21 February 2014	(2 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Vladimir Yakushev as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Miss Valerie Frances Gooding as a director	(2 pages)
27 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	(188 pages)
06 Jan 2014	TM01	Termination of appointment of Lloyd Campbell as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Volker Bottcher as a director	(1 page)
04 Oct 2013	AP03	Appointment of Ms Joyce Walter as a secretary	(1 page)
04 Oct 2013	TM02	Termination of appointment of Andrew John as a secretary	(1 page)
10 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(34 pages)
18 Apr 2013	CH01	Director's details changed for Ms. Coline Lucille Mcconville on 15 April 2013	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Michael Frenzel as a director	(1 page)
04 Apr 2013	AP01	Appointment of Sebastian Ebel as a director	(2 pages)

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