THOMAS COOK UK LIMITED

Company number 02631252

Date	Type	Description	View / Download
10 Apr 1999	288a	New secretary appointed	(2 pages)
10 Apr 1999	288b	Secretary resigned	(1 page)
10 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 Apr 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(6 pages)
10 Apr 1999	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
10 Apr 1999	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
10 Apr 1999	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
08 Apr 1999	SA	Statement of affairs	(9 pages)
08 Apr 1999	88(2)P	Ad 05/03/99--------- £ si 110000000@1=110000000 £ ic 2/110000002	(2 pages)
08 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
08 Apr 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
08 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
08 Apr 1999	AUD	Auditor's resignation	(1 page)
31 Mar 1999	288a	New director appointed	(2 pages)
15 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
15 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
15 Mar 1999	123	£ nc 1000/150000000 05/03/99	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
30 Dec 1998	123	Nc inc already adjusted 17/12/98	(1 page)
30 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
30 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Dec 1998	CERTNM	Company name changed personal receivables loan securi tisation (no.3) LIMITED\certificate issued on 22/12/98	(2 pages)
05 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)