THOMAS COOK GROUP UK LIMITED

Company number 02319744

Date	Type	Description	View / Download
19 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
03 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
12 Feb 2013	TM01	Termination of appointment of Michelle Macmahon as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of Ian Ailles as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Peter Constanti as a director	(1 page)
02 Aug 2012	AP01	Appointment of Mrs Julia Louise Seary as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Ian Simon Ailles as a director	(2 pages)
24 May 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
03 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AP01	Appointment of Michelle Louise Macmahon as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Ian Derbyshire as a director	(1 page)
10 May 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
06 May 2011	TM01	Termination of appointment of Christopher Gadsby as a director	(1 page)
06 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
05 Apr 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
22 Nov 2010	CH01	Director's details changed for Mr Christopher James Gadsby on 22 November 2010	(2 pages)
11 Sep 2010	CH01	Director's details changed for Peter Panagiotou Constanti on 10 September 2010	(2 pages)
09 Jun 2010	SH19	Statement of capital on 9 June 2010 GBP 166,474,119	(4 pages)
09 Jun 2010	SH20	Statement by directors	(1 page)
09 Jun 2010	CAP-SS	Solvency statement dated 27/05/10	(1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jun 2010	AP01	Appointment of Mr. Ian Richard Derbyshire as a director	(2 pages)
07 Jun 2010	AP01	Appointment of Mr Christopher James Gadsby as a director	(2 pages)
07 Jun 2010	AP01	Appointment of Peter Panagiotou Constanti as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Peter Constanti as a director	(1 page)