- Company Overview for THOMAS COOK GROUP PLC (06091951)
- Filing history for THOMAS COOK GROUP PLC (06091951)
- People for THOMAS COOK GROUP PLC (06091951)
- Charges for THOMAS COOK GROUP PLC (06091951)
- Insolvency for THOMAS COOK GROUP PLC (06091951)
- More for THOMAS COOK GROUP PLC (06091951)
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) |
---|---|---|---|
31 Mar 2008 | 88(2) | Capitals not rolled up | |
31 Mar 2008 | 88(3) | Particulars of contract relating to shares | |
31 Mar 2008 | 88(2) | Capitals not rolled up | |
31 Mar 2008 | 88(3) | Particulars of contract relating to shares | |
31 Mar 2008 | 88(2) | Capitals not rolled up | |
19 Mar 2008 | RESOLUTIONS |
Resolutions
|
|
19 Mar 2008 | AA | Initial accounts made up to 6 March 2008 | |
11 Mar 2008 | AUD | Auditor's resignation | |
06 Mar 2008 | 363a | Return made up to 08/02/08; bulk list available separately | |
03 Mar 2008 | 353 | Location of register of members | |
06 Feb 2008 | 288a | New secretary appointed | |
06 Feb 2008 | 288b | Secretary resigned | |
06 Feb 2008 | 225 | Accounting reference date shortened from 31/10/08 to 30/09/08 | |
06 Feb 2008 | 288b | Director resigned | |
06 Feb 2008 | 288b | Director resigned | |
20 Nov 2007 | 363a | Return made up to 03/10/07; bulk list available separately | |
16 Oct 2007 | 353 | Location of register of members | |
05 Oct 2007 | 88(2)R | Ad 29/06/07-03/07/07 eur si 1670599@.1=167059 eur ic 97191211/97358270 | |
05 Oct 2007 | 88(2)R | Ad 11/07/07-13/07/07 eur si 1303690@.1=130369 eur ic 97358270/97488639 | |
05 Oct 2007 | 88(2)R | Ad 05/07/07-06/07/07 eur si 1163104@.1=116310 eur ic 97488639/97604949 | |
03 Oct 2007 | 288a | New director appointed | |
15 Sep 2007 | 353a | Location of register of members (non legible) | |
14 Aug 2007 | 288a | New director appointed | |
01 Aug 2007 | 88(2)R | Ad 19/06/07--------- eur si 463157278@.1=46315727 eur ic 50875484/97191211 | |
25 Jul 2007 | SA | Statement of affairs |