THOMAS COOK SERVICES LIMITED

Company number 03028914

Date	Type	Description	View / Download
25 Mar 1998	363a	Return made up to 03/03/98; no change of members	(5 pages)
18 Apr 1997	363a	Return made up to 03/03/97; no change of members	(5 pages)
18 Apr 1997	353	Location of register of members	(1 page)
18 Apr 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 1997	190	Location of debenture register	(1 page)
11 Apr 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
11 Dec 1996	288b	Director resigned	(1 page)
19 Jun 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
12 Mar 1996	363a	Return made up to 03/03/96; full list of members	(6 pages)
19 Dec 1995	88(2)R	Ad 15/12/95--------- £ si 1998@1=1998 £ ic 2/2000	(4 pages)
19 Dec 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
19 Dec 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 Dec 1995	123	£ nc 1000/1001000 14/12/95	(1 page)
05 Jun 1995	CERTNM	Company name changed designcargo LIMITED\certificate issued on 06/06/95	(4 pages)
17 May 1995	288	New director appointed	(4 pages)
17 May 1995	224	Accounting reference date notified as 31/12	(1 page)
24 Mar 1995	288	Director resigned;new director appointed	(2 pages)
24 Mar 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
24 Mar 1995	287	Registered office changed on 24/03/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Mar 1995	NEWINC	Incorporation	(9 pages)

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