THOMAS COOK GROUP PLC

Company number 06091951

Date	Type	Description	View / Download
02 Jul 2012	AP01	Appointment of Michael Joseph Anthony Healy as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Paul Hollingworth as a director	(1 page)
03 Apr 2012	CH01	Director's details changed for Mr Sam Ivar Erland Weihagen on 2 April 2012	(2 pages)
06 Mar 2012	AR01	Annual return made up to 8 February 2012 no member list	(43 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Bo Lerenius as a director	(1 page)
09 Feb 2012	TM01	Termination of appointment of Peter Middleton as a director	(1 page)
09 Feb 2012	TM01	Termination of appointment of David Allvey as a director	(1 page)
20 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	(144 pages)
09 Dec 2011	AD02	Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Goring by Sea Worthing West Sussex BN12 4QY United Kingdom	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Michael Beckett as a director	(1 page)
12 Oct 2011	AP01	Appointment of Mr François Louis Virginie Meysman as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Peter Vincent Marks as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Manny Fontenla-Novoa as a director	(1 page)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 50,000	(4 pages)
02 Jun 2011	CH01	Director's details changed for Mr Bo Ake Lerenius on 30 May 2011	(2 pages)
11 May 2011	AP01	Appointment of Ms Martine Verluyten as a director	(2 pages)
23 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(49 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of general meetings 11/02/2011	(2 pages)
08 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	(136 pages)
14 Apr 2010	AP01	Appointment of Miss Dawn Elizabeth Airey as a director	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Bo Ake Lerenius on 7 April 2010	(2 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(85 pages)
29 Mar 2010	TM01	Termination of appointment of Nigel Northridge as a director	(1 page)
18 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(30 pages)