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TUI AIRWAYS LIMITED

Company number 00444359

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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)
19 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Oct 1994 363s Return made up to 27/09/94; full list of members
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Request DocumentReturn made up to 27/09/94; full list of members
06 Sep 1994 88(2)R Ad 25/08/94--------- £ si 22000000@1=22000000 £ ic 96615000/118615000
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Request DocumentAd 25/08/94--------- £ si 22000000@1=22000000 £ ic 96615000/118615000
06 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Aug 1994 288 Director resigned
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11 Mar 1994 288 New director appointed
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04 Jan 1994 395 Particulars of mortgage/charge
04 Jan 1994 395 Particulars of mortgage/charge
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Oct 1993 363s Return made up to 27/09/93; no change of members
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Request DocumentReturn made up to 27/09/93; no change of members
13 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1993 288 New director appointed
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27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Oct 1992 363s Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members
22 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1992 88(2)R Ad 01/06/92--------- £ si 96500000@1=96500000 £ ic 115000/96615000
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Request DocumentAd 01/06/92--------- £ si 96500000@1=96500000 £ ic 115000/96615000
26 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 May 1992 123 Nc inc already adjusted 07/05/92
14 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1992 395 Particulars of mortgage/charge
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990