THOMAS COOK GROUP UK LIMITED

Company number 02319744

Date	Type	Description	View / Download
30 Dec 1996	287	Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU	(1 page)
15 Oct 1996	288c	Director's particulars changed	(1 page)
01 Jul 1996	AUD	Auditor's resignation	(2 pages)
25 Apr 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
25 Apr 1996	363a	Return made up to 01/04/96; full list of members	(15 pages)
16 Feb 1996	88(2)R	Ad 14/11/95--------- £ si 37661000@1=37661000 £ ic 2/37661002	(2 pages)
16 Feb 1996	123	Nc inc already adjusted 14/11/95	(1 page)
16 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
16 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Jan 1996	288	New director appointed	(3 pages)
15 Jan 1996	288	New director appointed	(2 pages)
12 Jan 1996	288	New director appointed	(2 pages)
12 Jan 1996	288	New director appointed	(3 pages)
19 Apr 1995	363s	Return made up to 01/04/95; full list of members	(12 pages)
10 Apr 1995	AA	Full accounts made up to 30 September 1994 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
06 Apr 1995	123	Nc inc already adjusted 31/03/95	(1 page)
06 Apr 1995	287	Registered office changed on 06/04/95 from: wavell house holcombe road helmshre rossendale lancs BB4 4NB	(1 page)
06 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
06 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
06 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
06 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
28 Nov 1994	363s	Return made up to 21/11/94; no change of members 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