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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)
24 Jun 2008 169 Eur ic 95787987.3/95695487.3\23/05/08\eur sr 925000@0.1=92500\
24 Jun 2008 169 Eur ic 95827987.3/95787987.3\29/05/08\eur sr 400000@0.1=40000\
24 Jun 2008 169 Eur ic 95900587.3/95827987.3\01/04/08\eur sr 726000@0.1=72600\
24 Jun 2008 169 Eur ic 95975587.3/95900587.3\04/04/08\eur sr 750000@0.1=75000\
24 Jun 2008 169 Eur ic 96047987.3/95975587.3\09/04/08\eur sr 724000@0.1=72400\
24 Jun 2008 169 Eur ic 96122987.3/96047987.3\14/04/08\eur sr 750000@0.1=75000\
24 Jun 2008 169 Eur ic 96197987.3/96122987.3\17/04/08\eur sr 750000@0.1=75000\
24 Jun 2008 169 Eur ic 96279987.3/96197987.3\22/04/08\eur sr 820000@0.1=82000\
24 Jun 2008 169 Eur ic 96364487.3/96279987.3\25/04/08\eur sr 845000@0.1=84500\
24 Jun 2008 169 Eur ic 96392487.3/96364487.3\30/04/08\eur sr 280000@0.1=28000\
24 Jun 2008 169 Eur ic 96523487.3/96392487.3\13/03/08\eur sr 1310000@0.1=131000\
24 Jun 2008 169 Eur ic 96673487.3/96523487.3\18/03/08\eur sr 1500000@0.1=150000\
24 Jun 2008 169 Eur ic 97733487.3/96673487.3\25/03/08\eur sr 10600000@0.1=1060000\
20 May 2008 288c Director's change of particulars / ludger heuberg / 19/05/2008
16 May 2008 288a Secretary appointed derek richard woodward
16 May 2008 288b Appointment terminated secretary michael vaux
09 May 2008 288b Appointment terminated director angus porter
18 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
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
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