TUI TRAVEL LIMITED

Company number 06072876

Date	Type	Description	View / Download
22 Feb 2013	AP01	Appointment of Friedrich Peter Johannes Joussen as a director	(2 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 07/02/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Rainer Feuerhake as a director	(1 page)
21 Jan 2013	AA	Group of companies' accounts made up to 30 September 2012	(164 pages)
27 Nov 2012	CH01	Director's details changed for Mr William Harrison Waggott on 27 November 2012	(2 pages)
25 Jun 2012	CH01	Director's details changed for Johan Lundgren on 25 June 2012	(2 pages)
11 Jun 2012	AR01	Annual return made up to 11 May 2012 no member list	(27 pages)
07 Jun 2012	AP01	Appointment of Janis Carol Kong as a director	(3 pages)
06 Jun 2012	TM01	Termination of appointment of William Dalton as a director	(1 page)
15 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase of ord shares 10P each max authoride to be acquired 111801067 07/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
15 Feb 2012	CC04	Statement of company's objects	(2 pages)
25 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	(152 pages)
31 Oct 2011	CH01	Director's details changed for Horst Heinz Paul Baier on 20 January 2011	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Clare Chapman as a director	(1 page)
06 Oct 2011	AP01	Appointment of Coline Lucille Mcconville as a director	(2 pages)
06 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(33 pages)
28 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Apr 2011	AP01	Appointment of Timothy Martin Powell as a director	(3 pages)
15 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	(149 pages)
10 Feb 2011	TM01	Termination of appointment of Jeremy Hicks as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Giles Thorley as a director	(1 page)
08 Feb 2011	CC04	Statement of company's objects	(2 pages)
08 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)

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