TUI TRAVEL OVERSEAS HOLDINGS LIMITED: Filings - Page 4

  • Overview

    Company NameTUI TRAVEL OVERSEAS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04998708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TUI TRAVEL OVERSEAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 16, 2013

    • Capital: GBP 55,351,281
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2013

    • Capital: GBP 54,901,781
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 08, 2013

    • Capital: GBP 54,766,781
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 25, 2013

    • Capital: GBP 54,572,781
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 23, 2013

    • Capital: GBP 41,786,781
    4 pagesSH01

    Statement of capital following an allotment of shares on Aug 20, 2013

    • Capital: GBP 31,366,212
    3 pagesSH01

    Annual return made up to May 11, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Sep 30, 2012

    13 pagesAA

    Statement of capital following an allotment of shares on Feb 15, 2013

    • Capital: GBP 30,400,001
    3 pagesSH01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Sect 175 06/12/2012
    RES13

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Sep 30, 2011

    13 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Joyce Walter on May 09, 2012

    2 pagesCH01

    Miscellaneous

    Aud section 519
    3 pagesMISC

    Miscellaneous

    Section 519 ca 2006
    1 pagesMISC

    Miscellaneous

    Section 519
    4 pagesMISC

    Auditor's resignation

    2 pagesAUD

    Annual return made up to May 11, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Sep 30, 2010

    12 pagesAA

    Full accounts made up to Sep 30, 2009

    11 pagesAA

    Director's details changed for Mrs. Joyce Walter on Jun 24, 2010

    2 pagesCH01

    Secretary's details changed for Mrs. Joyce Walter on Jun 24, 2010

    1 pagesCH03

    Annual return made up to May 11, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2008

    3 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0