THOMAS COOK INVESTMENTS (2) LIMITED

Company number 06062179

Date	Type	Description	View / Download
27 Oct 2009	CH03	Secretary's details changed for Ms Shirley Bradley on 27 October 2009	(1 page)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
26 Jan 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
10 Oct 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
08 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(10 pages)
06 Aug 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)
16 May 2008	288a	Director appointed mr david michael william hallisey	(1 page)
16 May 2008	288a	Director appointed mr christopher james gadsby	(1 page)
16 May 2008	288b	Appointment terminated director and secretary michael vaux	(1 page)
15 May 2008	288a	Secretary appointed ms shirley bradley	(1 page)
17 Mar 2008	123	Nc inc already adjusted 30/01/08	(1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Mar 2008	SA	Statement of affairs	(6 pages)
17 Mar 2008	MISC	Form 88(2)issue 1,499,999,998 capital already adjusted	(2 pages)
06 Mar 2008	CERT15	Certificate of reduction of issued capital	(1 page)
06 Mar 2008	OC138	Reduction of iss capital and minute (oc) \gbp ic 2/2	(3 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Mar 2008	363a	Return made up to 23/01/08; full list of members	(4 pages)
25 Feb 2008	288b	Appointment terminated director gregory mcmahon	(1 page)
25 Feb 2008	288a	Director appointed michael john vaux	(2 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
14 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Jan 2008	88(2)R	Ad 10/01/08-10/01/08 £ si 1@1.00=1 £ ic 1/2	(1 page)