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THOMAS COOK INVESTMENTS (2) LIMITED

Company number 06062179

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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)
27 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
30 Jul 2009 AA Full accounts made up to 30 September 2008
26 Jan 2009 363a Return made up to 23/01/09; full list of members
10 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Aug 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
16 May 2008 288a Director appointed mr david michael william hallisey
16 May 2008 288a Director appointed mr christopher james gadsby
16 May 2008 288b Appointment terminated director and secretary michael vaux
15 May 2008 288a Secretary appointed ms shirley bradley
17 Mar 2008 123 Nc inc already adjusted 30/01/08
17 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2008 SA Statement of affairs
17 Mar 2008 MISC Form 88(2)issue 1,499,999,998 capital already adjusted
06 Mar 2008 CERT15 Certificate of reduction of issued capital
06 Mar 2008 OC138 Reduction of iss capital and minute (oc) \gbp ic 2/2
06 Mar 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2008 363a Return made up to 23/01/08; full list of members
25 Feb 2008 288b Appointment terminated director gregory mcmahon
25 Feb 2008 288a Director appointed michael john vaux
14 Feb 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Feb 2008 MEM/ARTS Memorandum and Articles of Association
05 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008 88(2)R Ad 10/01/08-10/01/08 £ si 1@1.00=1 £ ic 1/2