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THOMAS COOK TOUR OPERATIONS LIMITED

Company number 03772199

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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)
28 Sep 2004 288c Director's particulars changed
28 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
09 Sep 2004 288b Director resigned
09 Sep 2004 288b Director resigned
09 Sep 2004 288a New director appointed
21 Jun 2004 AA Full accounts made up to 30 September 2003
20 May 2004 363a Return made up to 14/05/04; full list of members
21 Apr 2004 88(2)R Ad 16/03/04--------- £ si 49999@1=49999 £ ic 1/50000
01 Apr 2004 123 Nc inc already adjusted 16/03/04
01 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2004 288c Director's particulars changed
23 Jan 2004 288a New director appointed
13 Dec 2003 288b Director resigned
26 Sep 2003 288b Director resigned
16 Jul 2003 288a New director appointed
09 Jul 2003 363a Return made up to 14/05/03; full list of members
09 Jul 2003 288a New director appointed
10 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
09 Jan 2003 288b Director resigned
17 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/09/02
17 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subsidairy guarantee 27/09/02
24 Sep 2002 288b Director resigned