THOMAS COOK GROUP PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 2024-11-12 |
| 16/05/2216 May 2022 | Termination of appointment of James Simpson Wilson as a director on 2022-04-30 |
| 05/04/225 April 2022 | Termination of appointment of Jurgen Schreiber as a director on 2022-04-01 |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM ALIX PARTNERS, THE ZENITH BUILDING, 26 SPRING GARDENS MANCHESTER GREATER MANCHESTER M2 1AB |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTINE VERLUYTEN |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANÇOIS MEYSMAN |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDGECLIFFE-JOHNSON |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER FANKHAUSER |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAWN AIREY |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEN DAUGAARD |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EMRE BERKIN |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLEY KNOX |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY HOLLY WARD |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE LONDON EC1A 4HD UNITED KINGDOM |
| 04/10/194 October 2019 | ORDER OF COURT TO WIND UP |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, SECRETARY ALICE MARSDEN |
| 20/08/1920 August 2019 | SECRETARY APPOINTED MS HOLLY ELIZABETH WARD |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMPSON WILSON / 30/05/2019 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR JAMES SIMPSON WILSON |
| 15/05/1915 May 2019 | ANY AND ALL MONIES BORROWED OR ANY OTHER ACTIONS CONTEMPLATED BY ARTICLE 122(A) OF THE ARTICLES OF ASSOCIATION UNDER TAKEN BY COMPANY AND/OR SUBSIDARIES PRIOR TO THIS RESOLUTION IS RATIFIED/WAIVER OF CLAIMS AGAINST DIRECTORS/THE BOARD MAY EXERCISE ALL POWERS OF COMPANY TO BORROW MONEY, TAKE OTHER ACTIONS UNDER ARTICLE 122(A)AND EXERCISE ALL VOTING RIGHTS AND OTHER POWERS OF CONTROL IN RELATION TO SUBSIDARIES AS IF ARTICLE 122(B) DID NOT APPLY 29/04/2019 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WARREN TUCKER |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNET ARIS |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/02/1915 February 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/02/1915 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 06/02/196 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/02/2018 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR STEN DAUGAARD |
| 06/07/186 July 2018 | A RESOLUTION AND ARTICLES FOR THOMAS COOK TOUR OPERATIONS PLC (COMPANY NUMBER 10699895) WAS ACCEPTED FOR THIS COMPANY IN ERROR. IT HAS NOW BEEN TRANSFERRED TO THE CORRECT COMPANY. |
| 03/07/183 July 2018 | A RESOLUTION AND ARTICLES FOR THOMAS COOK GROUP AIRLINES PLC (COMPANY NUMBER 10645850) WAS ACCEPTED FOR THIS COMPANY IN ERROR. IT HAS NOW BEEN TRANSFERRED TO THE CORRECT COMPANY. |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 16/02/1816 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/182 January 2018 | DIRECTOR APPOINTED WILLIAM JAMES SCOTT |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR JURGEN SCHREIBER |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR PAUL RUSSELL EDGECLIFFE-JOHNSON |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH ANTHONY HEALY / 05/06/2017 |
| 03/03/173 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 19/01/1719 January 2017 | AUDITOR'S RESIGNATION |
| 19/03/1619 March 2016 | 08/02/16 NO MEMBER LIST |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MRS LESLEY MARY SAMUEL KNOX |
| 07/03/167 March 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/03/167 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CARLTON SYMON |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 16/09/1516 September 2015 | SECRETARY APPOINTED MISS ALICE MARSDEN |
| 27/08/1527 August 2015 | SECOND FILING WITH MUD 08/02/15 FOR FORM AR01 |
| 16/05/1516 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FANKHAUSER / 06/05/2015 |
| 29/04/1529 April 2015 | 08/02/15 NO MEMBER LIST |
| 29/04/1529 April 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 50000 11/03/15 STATEMENT OF CAPITAL EUR 99506887.58 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK WOODWARD |
| 16/03/1516 March 2015 | SECRETARY APPOINTED CAROLYN GIBSON |
| 09/03/159 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/159 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 16/01/1516 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 84198374.42 15/12/14 STATEMENT OF CAPITAL EUR 98756138.55 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KERYN GREEN |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED DR PETER FANKHAUSER |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MS ANNET ARIS |
| 19/06/1419 June 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 50000 16/05/14 STATEMENT OF CAPITAL EUR 98756138.55 |
| 27/03/1427 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 20/03/1420 March 2014 | 08/02/14 BEARER SHARES |
| 28/02/1428 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURNELL |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MARKS |
| 17/01/1417 January 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 50000 18/12/13 STATEMENT OF CAPITAL EUR 98743211.05 |
| 17/12/1317 December 2013 | 19/11/13 STATEMENT OF CAPITAL EUR 98684229.27 19/11/13 STATEMENT OF CAPITAL GBP 50000 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED CARLTON GEORGE SYMON |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED WARREN GORDON TUCKER |
| 16/09/1316 September 2013 | 27/08/13 STATEMENT OF CAPITAL EUR 98682406.69 27/08/13 STATEMENT OF CAPITAL GBP 50000 |
| 22/08/1322 August 2013 | 15/08/13 STATEMENT OF CAPITAL EUR 98673293.70 15/08/13 STATEMENT OF CAPITAL GBP 50000 |
| 22/08/1322 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 50000 07/08/13 STATEMENT OF CAPITAL EUR 98669453.23 |
| 22/08/1322 August 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 50000 30/07/13 STATEMENT OF CAPITAL EUR 98531777.64 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANÇOIS LOUIS VIRGINIE MEYSMAN / 05/08/2013 |
| 16/08/1316 August 2013 | 15/07/13 STATEMENT OF CAPITAL EUR 98519540.22 15/07/13 STATEMENT OF CAPITAL GBP 50000 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM THOMAS COOK GROUP PLC 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE LONDON EC1A 4HD ENGLAND |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON ENGLAND WC2E 7EN ENGLAND |
| 11/07/1311 July 2013 | 20/06/13 STATEMENT OF CAPITAL EUR 98464398.92 20/06/13 STATEMENT OF CAPITAL GBP 50000 |
| 11/07/1311 July 2013 | 05/06/13 STATEMENT OF CAPITAL EUR 94374106.21 05/06/13 STATEMENT OF CAPITAL GBP 50000 |
| 05/07/135 July 2013 | SUB-DIVISION 03/06/13 |
| 05/07/135 July 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 50000 30/05/13 STATEMENT OF CAPITAL EUR 93498193.80 |
| 11/06/1311 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/136 June 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 50000 15/05/13 STATEMENT OF CAPITAL EUR 91629995.00 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNYCOOK |
| 13/05/1313 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 50000 29/04/13 STATEMENT OF CAPITAL EUR 91259446.10 |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR RICHARD JOHN PENNYCOOK |
| 06/03/136 March 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 50000 21/02/13 STATEMENT OF CAPITAL EUR 90958116.60 |
| 28/02/1328 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/02/1314 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 07/02/137 February 2013 | 16/01/13 STATEMENT OF CAPITAL EUR 90452476.10 16/01/13 STATEMENT OF CAPITAL GBP 50000 |
| 04/01/134 January 2013 | 14/12/12 STATEMENT OF CAPITAL EUR 89981805.40 14/12/12 STATEMENT OF CAPITAL GBP 50000 |
| 07/11/127 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 50000 29/10/12 STATEMENT OF CAPITAL EUR 89095673.90 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED EMRE BERKIN |
| 11/09/1211 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 50000 03/09/12 STATEMENT OF CAPITAL EUR 88590033.40 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SAM WEIHAGEN |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED KERYN HARRIET GREEN |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLINGWORTH |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MICHAEL JOSEPH ANTHONY HEALY |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM IVAR ERLAND WEIHAGEN / 02/04/2012 |
| 06/03/126 March 2012 | 08/02/12 NO MEMBER LIST |
| 10/02/1210 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BO LERENIUS |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY |
| 20/01/1220 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 09/12/119 December 2011 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK GORING BY SEA WORTHING WEST SUSSEX BN12 4QY UNITED KINGDOM |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BECKETT |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR FRANÇOIS LOUIS VIRGINIE MEYSMAN |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR PETER VINCENT MARKS |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANNY FONTENLA-NOVOA |
| 01/08/111 August 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 50000 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BO AKE LERENIUS / 30/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MS MARTINE VERLUYTEN |
| 23/02/1123 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/118 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MISS DAWN ELIZABETH AIREY |
| 07/04/107 April 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BO AKE LERENIUS / 07/04/2010 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NORTHRIDGE |
| 18/03/1018 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | CHANGE PERSON AS DIRECTOR |
| 08/03/108 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED PAUL ROBERT HOLLINGWORTH |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR PETER JAMES MIDDLETON |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN BUESER |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR SAM IVAR ERLAND WEIHAGEN |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH PE3 8SB |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ALLVEY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOUGLAS BURNELL / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST BECKETT / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEREK RICHARD WOODWARD / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JUERGEN BUESER / 01/10/2009 |
| 06/10/096 October 2009 | CHANGE PERSON AS DIRECTOR |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HARGREAVES NORTHRIDGE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANNY FONTENUA-NOVOA / 01/10/2009 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR HEMJO KLEIN |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR KARL-GERHARD EICK |
| 29/04/0929 April 2009 | CAPITALS NOT ROLLED UP |
| 29/04/0929 April 2009 | EUR NC 200000000/187994088.3 01/04/09 |
| 31/03/0931 March 2009 | INTERIM ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS MIDDELHOFF |
| 05/03/095 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL NORTHRIDGE / 16/12/2008 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DIESCH |
| 05/01/095 January 2009 | DIRECTOR APPOINTED KARL-GERHARD EICK |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN BUESER / 08/12/2008 |
| 29/10/0829 October 2008 | EUR IC 90197940.2/89973389.2 06/10/08 EUR SR [email protected]=224551 |
| 29/10/0829 October 2008 | EUR IC 88814005.3/88716795.9 15/09/08 EUR SR [email protected]=97209.4 |
| 29/10/0829 October 2008 | EUR IC 88558773/88412646.1 05/09/08 EUR SR [email protected]=146126.9 |
| 29/10/0829 October 2008 | EUR IC 89358023.2/89180916.8 23/09/08 EUR SR [email protected]=177106.4 |
| 29/10/0829 October 2008 | EUR IC 88716795.9/88558773 10/09/08 EUR SR [email protected]=158022.9 |
| 29/10/0829 October 2008 | EUR IC 89973389.2/89712281 01/10/08 EUR SR [email protected]=261108.2 |
| 29/10/0829 October 2008 | EUR IC 89712281/89358023.2 26/09/08 EUR SR [email protected]=354257.8 |
| 29/10/0829 October 2008 | EUR IC 88412646.1/88294719.1 01/09/08 EUR SR [email protected]=117927 |
| 29/10/0829 October 2008 | EUR IC 89180916.8/88814005.3 18/09/08 EUR SR [email protected]=366911.5 |
| 29/10/0829 October 2008 | EUR IC 90538685.4/90197940.2 09/10/08 EUR SR [email protected]=340745.2 |
| 29/10/0829 October 2008 | EUR IC 88294719.1/85820374.7 08/10/08 EUR SR [email protected]=2474344.4 |
| 15/08/0815 August 2008 | EUR IC 91159785.4/91002285.4 09/06/08 EUR SR [email protected]=157500 |
| 15/08/0815 August 2008 | EUR IC 91002285.4/90538685.4 18/06/08 EUR SR [email protected]=463600 |
| 15/08/0815 August 2008 | EUR IC 91328285.4/91159785.4 12/06/08 EUR SR [email protected]=168500 |
| 15/08/0815 August 2008 | EUR IC 91407385.4/91328285.4 17/06/08 EUR SR [email protected]=79100 |
| 13/08/0813 August 2008 | EUR IC 93761301.6/93611301.6 09/07/08 EUR SR [email protected]=150000 |
| 13/08/0813 August 2008 | EUR IC 93371903.5/92934403.5 02/07/08 EUR SR [email protected]=437500 |
| 13/08/0813 August 2008 | EUR IC 93611301.6/93371903.5 07/07/08 EUR SR [email protected]=239398.1 |
| 13/08/0813 August 2008 | EUR IC 92934403.5/92650629.8 30/06/08 EUR SR [email protected]=283773.7 |
| 13/08/0813 August 2008 | EUR IC 92214752.2/91407385.4 02/07/08 EUR SR [email protected]=807366.8 |
| 13/08/0813 August 2008 | EUR IC 92650629.8/92214752.2 16/07/08 EUR SR [email protected]=435877.6 |
| 05/08/085 August 2008 | EUR IC 94180954/94090954 03/06/08 EUR SR [email protected]=90000 |
| 05/08/085 August 2008 | EUR IC 94271454/94180954 06/06/08 EUR SR [email protected]=90500 |
| 05/08/085 August 2008 | EUR IC 94090954/93761301.6 04/06/08 EUR SR [email protected]=329652.4 |
| 01/08/081 August 2008 | DIRECTOR APPOINTED NIGEL NORTHRIDGE |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED JUERGEN BUESER |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR HEINZ HEUBERG |
| 24/06/0824 June 2008 | EUR IC 96523487.3/96392487.3 13/03/08 EUR SR [email protected]=131000 |
| 24/06/0824 June 2008 | EUR IC 96673487.3/96523487.3 18/03/08 EUR SR [email protected]=150000 |
| 24/06/0824 June 2008 | EUR IC 97733487.3/96673487.3 25/03/08 EUR SR [email protected]=1060000 |
| 24/06/0824 June 2008 | EUR IC 94555100.6/94271454 23/04/08 EUR SR [email protected]=283646.6 |
| 24/06/0824 June 2008 | EUR IC 94839418.6/94555100.6 07/05/08 EUR SR [email protected]=284318 |
| 24/06/0824 June 2008 | EUR IC 95975587.3/95900587.3 04/04/08 EUR SR [email protected]=75000 |
| 24/06/0824 June 2008 | EUR IC 96047987.3/95975587.3 09/04/08 EUR SR [email protected]=72400 |
| 24/06/0824 June 2008 | EUR IC 96122987.3/96047987.3 14/04/08 EUR SR [email protected]=75000 |
| 24/06/0824 June 2008 | EUR IC 96197987.3/96122987.3 17/04/08 EUR SR [email protected]=75000 |
| 24/06/0824 June 2008 | EUR IC 96279987.3/96197987.3 22/04/08 EUR SR [email protected]=82000 |
| 24/06/0824 June 2008 | EUR IC 96364487.3/96279987.3 25/04/08 EUR SR [email protected]=84500 |
| 24/06/0824 June 2008 | EUR IC 96392487.3/96364487.3 30/04/08 EUR SR [email protected]=28000 |
| 24/06/0824 June 2008 | EUR IC 95695487.3/95594487.3 20/05/08 EUR SR [email protected]=101000 |
| 24/06/0824 June 2008 | EUR IC 95471987.3/95369487.3 12/05/08 EUR SR [email protected]=102500 |
| 24/06/0824 June 2008 | EUR IC 95594487.3/95471987.3 15/05/08 EUR SR [email protected]=122500 |
| 24/06/0824 June 2008 | EUR IC 95369487.3/95293987.3 07/05/08 EUR SR [email protected]=75500 |
| 24/06/0824 June 2008 | EUR IC 95293987.3/95210487.3 01/05/08 EUR SR [email protected]=83500 |
| 24/06/0824 June 2008 | EUR IC 95210487.3/94839418.6 21/05/08 EUR SR [email protected]=371068.7 |
| 24/06/0824 June 2008 | EUR IC 95787987.3/95695487.3 23/05/08 EUR SR [email protected]=92500 |
| 24/06/0824 June 2008 | EUR IC 95827987.3/95787987.3 29/05/08 EUR SR [email protected]=40000 |
| 24/06/0824 June 2008 | EUR IC 95900587.3/95827987.3 01/04/08 EUR SR [email protected]=72600 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUDGER HEUBERG / 19/05/2008 |
| 16/05/0816 May 2008 | SECRETARY APPOINTED DEREK RICHARD WOODWARD |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL VAUX |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS PORTER |
| 18/04/0818 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0819 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/0819 March 2008 | INTIAL ACCOUNTS MADE UP TO 06/03/08 |
| 11/03/0811 March 2008 | AUDITOR'S RESIGNATION |
| 06/03/086 March 2008 | RETURN MADE UP TO 08/02/08; BULK LIST AVAILABLE SEPARATELY |
| 03/03/083 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 03/10/07; BULK LIST AVAILABLE SEPARATELY |
| 16/10/0716 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0715 September 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | SHARES AGREEMENT OTC |
| 08/06/078 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0723 May 2007 | COMPANY BUSINESS 29/04/07 |
| 23/05/0723 May 2007 | NC INC ALREADY ADJUSTED 29/04/07 |
| 23/05/0723 May 2007 | EUR NC 0/200000000 29 |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0723 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/05/0723 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/0723 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/10/07 |
| 27/02/0727 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | COMPANY NAME CHANGED SHAKESPEARECO PLC CERTIFICATE ISSUED ON 12/02/07 |
| 09/02/079 February 2007 | APPLICATION COMMENCE BUSINESS |
| 09/02/079 February 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/02/078 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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