THOMAS COOK RETAIL LIMITED

Company number 00102630

Date	Type	Description	View / Download
18 May 1999	363s	Return made up to 01/04/99; no change of members 363(288) ‐ Director's particulars changed	(28 pages)
22 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
16 Apr 1999	288b	Secretary resigned	(1 page)
16 Apr 1999	288a	New secretary appointed	(2 pages)
16 Apr 1999	288a	New director appointed	(3 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
29 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 11/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/03/99	(3 pages)
15 Mar 1999	288a	New secretary appointed	(2 pages)
14 Mar 1999	288a	New director appointed	(2 pages)
14 Mar 1999	288a	New director appointed	(2 pages)
14 Mar 1999	288a	New director appointed	(2 pages)
14 Mar 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288b	Secretary resigned	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
01 Jun 1998	AA	Full accounts made up to 30 September 1997	(21 pages)
14 May 1998	363s	Return made up to 01/04/98; no change of members 363(288) ‐ Director's particulars changed	(23 pages)
16 Mar 1998	288c	Director's particulars changed	(1 page)