THOMAS COOK GROUP PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THOMAS COOK GROUP PLC

Company number 06091951

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jul 2007	88(2)R	Ad 19/06/07--------- eur si 508754846@.1=50875484 eur ic 0/50875484	View PDF Ad 19/06/07--------- eur si 508754846@.1=50875484 eur ic 0/50875484 - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 May 2007	123	Nc inc already adjusted 29/04/07	View PDF Nc inc already adjusted 29/04/07 - link opens in a new window - 1 page (1 page)
23 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/04/07
23 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 75 pages (75 pages)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	225	Accounting reference date shortened from 29/02/08 to 31/10/07	View PDF Accounting reference date shortened from 29/02/08 to 31/10/07 - link opens in a new window - 1 page (1 page)
27 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
26 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	CERTNM	Company name changed shakespeareco PLC\certificate issued on 12/02/07	View PDF Company name changed shakespeareco PLC\certificate issued on 12/02/07 - link opens in a new window - 2 pages (2 pages)
09 Feb 2007	CERT8	Certificate of authorisation to commence business and borrow

Cookies on Companies House services

Filter by category