THOMAS COOK PENSION TRUST LIMITED

Company number 01453782

Date	Type	Description	View / Download
05 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Feb 2002	288a	New director appointed	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
10 Dec 2001	288b	Director resigned	(1 page)
25 Sep 2001	288b	Director resigned	(1 page)
31 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
07 Jul 2001	225	Accounting reference date shortened from 31/12/01 to 31/10/01	(1 page)
31 May 2001	288a	New director appointed	(2 pages)
02 Apr 2001	363a	Return made up to 24/03/01; full list of members	(8 pages)
02 Apr 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2001	353	Location of register of members	(1 page)
20 Feb 2001	288b	Director resigned	(1 page)
15 Feb 2001	287	Registered office changed on 15/02/01 from: thorpe wood peterborough PE3 6SB	(1 page)
16 Nov 2000	288a	New director appointed	(2 pages)
13 Nov 2000	288b	Director resigned	(1 page)
12 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
07 Apr 2000	363a	Return made up to 24/03/00; full list of members	(8 pages)
24 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	288b	Director resigned	(1 page)
26 Oct 1999	288c	Director's particulars changed	(1 page)
14 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288a	New director appointed	(2 pages)

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