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THOMAS COOK GROUP PLC

Company number 06091951

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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