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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Company number 03696823

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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)
16 Apr 1999 288a New director appointed
12 Apr 1999 288a New director appointed
06 Apr 1999 288a New director appointed
31 Mar 1999 288a New director appointed
30 Mar 1999 288b Director resigned
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Request DocumentDirector resigned
30 Mar 1999 288b Secretary resigned
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Request DocumentSecretary resigned
29 Mar 1999 288a New secretary appointed;new director appointed
29 Mar 1999 288a New director appointed
29 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Mar 1999 MEM/ARTS Memorandum and Articles of Association
04 Mar 1999 CERTNM Company name changed inhoco 876 LIMITED\certificate issued on 05/03/99
18 Jan 1999 NEWINC Incorporation