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THOMAS COOK GROUP PLC

Company number 06091951

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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)
15 May 2009 88(3) Particulars of contract relating to shares
15 May 2009 88(2) Capitals not rolled up
29 Apr 2009 122 Eur nc 200000000/187994088.3\01/04/09
29 Apr 2009 169 Capitals not rolled up
31 Mar 2009 AA Interim accounts made up to 31 December 2008
25 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 19/03/2009
17 Mar 2009 288b Appointment terminated director thomas middelhoff
05 Mar 2009 363a Return made up to 08/02/09; full list of members
11 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
22 Jan 2009 353a Location of register of members (non legible)
06 Jan 2009 288c Director's change of particulars / nigel northridge / 16/12/2008
05 Jan 2009 288a Director appointed karl-gerhard eick
05 Jan 2009 288b Appointment terminated director peter diesch
08 Dec 2008 288c Director's change of particulars / juergen bueser / 08/12/2008
29 Oct 2008 169 Eur ic 88294719.1/85820374.7\08/10/08\eur sr 24743444@0.1=2474344.4\
29 Oct 2008 169 Eur ic 88412646.1/88294719.1\01/09/08\eur sr 1179270@0.1=117927\
29 Oct 2008 169 Eur ic 88558773/88412646.1\05/09/08\eur sr 1461269@0.1=146126.9\
29 Oct 2008 169 Eur ic 88716795.9/88558773\10/09/08\eur sr 1580229@0.1=158022.9\
29 Oct 2008 169 Eur ic 88814005.3/88716795.9\15/09/08\eur sr 972094@0.1=97209.4\
29 Oct 2008 169 Eur ic 89180916.8/88814005.3\18/09/08\eur sr 3669115@0.1=366911.5\
29 Oct 2008 169 Eur ic 89358023.2/89180916.8\23/09/08\eur sr 1771064@0.1=177106.4\
29 Oct 2008 169 Eur ic 89712281/89358023.2\26/09/08\eur sr 3542578@0.1=354257.8\
29 Oct 2008 169 Eur ic 89973389.2/89712281\01/10/08\eur sr 2611082@0.1=261108.2\
29 Oct 2008 169 Eur ic 90197940.2/89973389.2\06/10/08\eur sr 2245510@0.1=224551\
29 Oct 2008 169 Eur ic 90538685.4/90197940.2\09/10/08\eur sr 3407452@0.1=340745.2\