THOMAS COOK PENSION TRUST LIMITED

Company number 01453782

Date	Type	Description	View / Download
02 May 1999	363a	Return made up to 24/03/99; full list of members	(8 pages)
10 Mar 1999	287	Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB	(1 page)
27 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	288b	Director resigned 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
09 Jun 1998	288b	Director resigned 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
09 Jun 1998	288a	New director appointed 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
07 May 1998	363a	Return made up to 24/03/98; no change of members	(7 pages)
07 May 1998	363(190)	Location of debenture register 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
07 May 1998	288c	Director's particulars changed	(1 page)
20 Jan 1998	288b	Director resigned	(1 page)
20 Jan 1998	288a	New director appointed	(2 pages)
07 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
01 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
01 Apr 1997	363a	Return made up to 24/03/97; no change of members	(7 pages)
16 May 1996	288	New director appointed	(2 pages)
16 May 1996	288	Director resigned	(1 page)
16 May 1996	363a	Return made up to 24/03/96; full list of members	(9 pages)
13 May 1996	288	Director resigned	(1 page)
09 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
25 Apr 1996	288	New director appointed	(2 pages)
12 Apr 1996	288	New director appointed	(2 pages)
12 Apr 1996	288	Director resigned	(1 page)
12 Apr 1996	288	Director resigned	(1 page)
06 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)

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