THOMAS COOK CONTINENTAL HOLDINGS LIMITED

Company number 06614883

Date	Type	Description	View / Download
11 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
03 Apr 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
21 Feb 2013	AP01	Appointment of Dr Peter Fankhauser as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of David Taylor as a director	(1 page)
21 Feb 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
12 Feb 2013	AP01	Appointment of David Michael Taylor as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Michelle Macmahon as a director	(1 page)
14 Aug 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
11 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(4 pages)
10 Feb 2012	AP01	Appointment of Michelle Louise Macmahon as a director	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Michael Peterseim as a director	(1 page)
03 Nov 2011	TM01	Termination of appointment of Thomas Doering as a director	(1 page)
13 Jul 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
13 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(4 pages)
04 May 2011	AP02	Appointment of Thomas Cook Group Management Services Limited as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
09 Nov 2010	SH19	Statement of capital on 9 November 2010 GBP 437,026,556.00	(4 pages)
04 Nov 2010	SH20	Statement by directors	(1 page)
04 Nov 2010	CAP-SS	Solvency statement dated 29/10/10	(1 page)
04 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 525,000,000	(4 pages)
23 Sep 2010	CH01	Director's details changed for Dr Michael Peterseim on 23 September 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Dr Michael Peterseim on 23 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Dr Thomas Doering on 22 September 2010	(2 pages)