THOMAS COOK GROUP PLC

Company number 06091951

Date	Type	Description	View / Download
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 EUR 98,673,293.70 GBP 50,000	(5 pages)
19 Aug 2013	CH01	Director's details changed for Mr François Louis Virginie Meysman on 5 August 2013	(2 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 EUR 98,519,540.22 GBP 50,000	(5 pages)
15 Aug 2013	AD01	Registered office address changed from Thomas Cook Group Plc 3Rd Floor, South Building 200 Aldersgate London EC1A 4HD England on 15 August 2013	(1 page)
05 Aug 2013	AD01	Registered office address changed from 6Th Floor South Brettenham House Lancaster Place London England WC2E 7EN England on 5 August 2013	(1 page)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 EUR 94,374,106.21 GBP 50,000	(5 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 EUR 98,464,398.92 GBP 50,000	(5 pages)
05 Jul 2013	SH02	Sub-division of shares on 3 June 2013	(5 pages)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 50,000 EUR 93,498,193.80	(4 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div. Placing and rights issue 03/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 50,000 EUR 91,629,995.00	(4 pages)
05 Jun 2013	TM01	Termination of appointment of Richard Pennycook as a director	(1 page)
13 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 50,000 EUR 91,259,446.10	(4 pages)
05 Apr 2013	AP01	Appointment of Mr Richard John Pennycook as a director	(2 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 GBP 50,000 EUR 90,958,116.60	(4 pages)
28 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(26 pages)
14 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	(139 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 EUR 90,452,476.10 GBP 50,000	(4 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 EUR 89,981,805.40 GBP 50,000	(5 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 October 2012 GBP 50,000 EUR 89,095,673.90	(4 pages)
06 Nov 2012	AP01	Appointment of Emre Berkin as a director	(2 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 50,000 EUR 88,590,033.40	(4 pages)
30 Jul 2012	AP01	Appointment of Keryn Harriet Green as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Sam Weihagen as a director	(1 page)