THOMAS COOK GROUP UK LIMITED

Company number 02319744

Date	Type	Description	View / Download
14 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/10/04	(1 page)
29 Apr 2004	363a	Return made up to 01/04/04; full list of members	(6 pages)
25 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Jan 2004	395	Particulars of mortgage/charge	(11 pages)
04 Sep 2003	288b	Director resigned	(1 page)
09 Apr 2003	363a	Return made up to 01/04/03; full list of members	(20 pages)
24 Jan 2003	288a	New director appointed	(4 pages)
20 Jan 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
09 Jan 2003	88(2)R	Ad 13/09/02--------- £ si 99504722@1=99504722 £ ic 77969397/177474119	(2 pages)
09 Jan 2003	123	Nc inc already adjusted 13/09/02	(2 pages)
09 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2002	288b	Director resigned	(1 page)
04 Aug 2002	MISC	Auditors' res	(2 pages)
29 Jul 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
04 Jul 2002	288c	Director's particulars changed	(1 page)
08 Apr 2002	363a	Return made up to 01/04/02; full list of members	(12 pages)
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	288c	Director's particulars changed	(1 page)
30 Jul 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
11 May 2001	363s	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Feb 2001	288c	Director's particulars changed	(1 page)
26 Oct 2000	288a	New director appointed	(2 pages)