THOMAS COOK RETAIL LIMITED

Company number 00102630

Date	Type	Description	View / Download
25 Jun 2003	88(2)R	Ad 22/05/03--------- £ si 15000000@1=15000000 £ ic 110000000/125000000	(2 pages)
09 Apr 2003	363a	Return made up to 01/04/03; full list of members	(7 pages)
13 Mar 2003	288a	New director appointed	(6 pages)
24 Jan 2003	288a	New director appointed	(4 pages)
24 Jan 2003	AA	Full accounts made up to 30 September 2002	(24 pages)
09 Jan 2003	288b	Director resigned	(1 page)
08 Dec 2002	288b	Director resigned	(1 page)
04 Aug 2002	MISC	Auditors' res	(2 pages)
25 Jul 2002	288b	Director resigned	(1 page)
14 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Jul 2002	288c	Director's particulars changed	(1 page)
02 Jun 2002	288c	Director's particulars changed	(1 page)
01 May 2002	288c	Director's particulars changed	(1 page)
16 Apr 2002	363a	Return made up to 01/04/02; full list of members	(14 pages)
11 Apr 2002	AA	Full accounts made up to 30 September 2001	(22 pages)
12 Mar 2002	288b	Director resigned	(1 page)
31 Aug 2001	288a	New director appointed	(3 pages)
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	288c	Director's particulars changed	(1 page)
11 Jun 2001	AA	Full accounts made up to 30 September 2000	(24 pages)
05 Jun 2001	88(2)R	Ad 10/11/99--------- £ si 105000000@1	(2 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jun 2001	123	Nc inc already adjusted 10/11/99	(1 page)
10 May 2001	363s	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)