1st Feb 2010 11:29
Thomas Cook Group plc
Annual Information Update
In accordance with Prospectus Rule 5.2.1R, Thomas Cook Group plc ("the Company") announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
1. Announcements made via a Regulatory Information Service
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service. Details of all regulatory announcements for the Company can be found on the London Stock Exchange website www.londonstockexchange.com/marketnews or on the company's website www.thomascookgroup.com
|
Date |
Heading / Description |
|
28 Jan, 2010 |
IMS to be announced on 11 February 2010 |
|
28 Jan, 2010 |
Annual Financial Report |
|
4 Jan, 2010 |
Total Voting Rights |
|
21 Dec, 2009 |
Agreement to acquire remaining stake in Gold Medal |
|
18 Dec, 2009 |
Holding(s) in Company |
|
16 Dec, 2009 |
Holding(s) in Company |
|
11 Dec, 2009 |
Director Declaration |
|
10 Dec, 2009 |
Holding(s) in Company |
|
8 Dec, 2009 |
Holding(s) in Company |
|
8 Dec, 2009 |
Holding(s) in Company |
|
7 Dec, 2009 |
Holding(s) in Company |
|
7 Dec, 2009 |
Director Shareholding |
|
7 Dec, 2009 |
Holding(s) in Company |
|
7 Dec, 2009 |
Directorate Change |
|
2 Dec, 2009 |
Holding(s) in Company |
|
30 Nov, 2009 |
Directorate Change |
|
30 Nov, 2009 |
Final Results |
|
27 Nov, 2009 |
Holding(s) in Company |
|
16 Nov, 2009 |
Date of Preliminary Results |
|
6 Nov, 2009 |
Directorate Change |
|
5 Nov, 2009 |
Holding(s) in Company |
|
22 Oct, 2009 |
Director Declaration |
|
21 Oct, 2009 |
Holding(s) in Company |
|
16 Oct, 2009 |
Holding(s) in Company |
|
16 Oct, 2009 |
Holding(s) in Company |
|
13 Oct, 2009 |
Holding(s) in Company |
|
9 Oct, 2009 |
Holding(s) in Company |
|
2 Oct, 2009 |
Holding(s) in Company |
|
1 Oct, 2009 |
Total Voting Rights |
|
30 Sep, 2009 |
Pre-Close Trading update |
|
29 Sep, 2009 |
Holding(s) in Company |
|
28 Sep, 2009 |
Notice of Forthcoming Events |
|
25 Sep, 2009 |
Holding(s) in Company |
|
25 Sep, 2009 |
Holding(s) in Company |
|
25 Sep, 2009 |
Holding(s) in Company |
|
22 Sep, 2009 |
Holding(s) in Company |
|
18 Sep, 2009 |
Directorate Change |
|
18 Sep, 2009 |
Holding(s) in Company |
|
16 Sep, 2009 |
Holding(s) in Company |
|
16 Sep, 2009 |
Holding(s) in Company |
|
16 Sep, 2009 |
Holding(s) in Company |
|
15 Sep, 2009 |
Holding(s) in Company |
|
9 Sep, 2009 |
Placing of Arcandor's stake in Thomas Cook |
|
19 Aug, 2009 |
Holding(s) in Company |
|
18 Aug, 2009 |
Director Shareholding |
|
17 Aug, 2009 |
Holding(s) in Company |
|
14 Aug, 2009 |
Holding(s) in Company |
|
13 Aug, 2009 |
Director Shareholding |
|
13 Aug, 2009 |
Interim Management Statement |
|
12 Aug, 2009 |
Holding(s) in Company |
|
3 Aug, 2009 |
Holding(s) in Company |
|
1 Jul, 2009 |
Total Voting Rights |
|
11 Jun, 2009 |
Director Declaration |
|
9 Jun, 2009 |
Arcandor |
|
28 May, 2009 |
Holding(s) in Company |
|
21 May, 2009 |
Holding(s) in Company |
|
19 May, 2009 |
Holding(s) in Company |
|
14 May, 2009 |
Half Yearly Report |
|
8 Apr, 2009 |
Gold Medal International Acquisition |
|
1 Apr, 2009 |
Appointment of Joint Corporate Broker |
|
1 Apr, 2009 |
Total Voting Rights |
|
31 Mar, 2009 |
Holding(s) in Company |
|
20 Mar, 2009 |
Holding(s) in Company |
|
19 Mar, 2009 |
Result of AGM |
|
19 Mar, 2009 |
Trading Statement |
|
17 Mar, 2009 |
New Chairman |
|
13 Mar, 2009 |
Holding(s) in Company |
|
12 Mar, 2009 |
Thomas Cook notes Press Comment |
|
12 Feb, 2009 |
Interim Management Statement |
|
9 Feb, 2009 |
Acquisition |
|
3 Feb, 2009 |
Director Declaration |
|
2 Feb, 2009 |
Annual Information Update |
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, telephone 0870 33 33 636, e-mail: [email protected] or, for registered users, through Companies House Direct at www.direct.companies-house.gov.uk:
|
Date |
Document type |
Description |
|
|
|
|
|
4 Jan, 2010 |
AP01 |
Director Appointed Paul Robert Hollingworth |
|
30 Nov, 2009 |
AP01 |
Director Appointed Mr Peter James Middleton |
|
30 Nov, 2009 |
TM01 |
Appointment Terminated, Director Juergen Bueser |
|
11 Nov, 2009 |
AP01 |
Director Appointed Mr Sam Ivar Erland Weihagen |
|
29 Oct, 2009 |
AD01 |
Registered Office Changed On 29/10/2009 from The Thomas Cook Business Park, Coningsby Road, Peterborough PE3 8SB |
|
15 Oct, 2009 |
AD03 |
Register(s) Moved To Sail Address |
|
|
|
114-REG MEM |
|
15 Oct, 2009 |
AD02 |
SAIL address created |
|
9 Oct, 2009 |
CH01 |
Director's change of Particulars / David Philip Allvey / 01/10/2009 |
|
7 Oct, 2009 |
CH01 |
Director's change of Particulars / Roger Douglas Burnell / 01/10/2009 |
|
6 Oct, 2009 |
CH01 |
Director's change of Particulars / Manny Fontenla-Novoa / 01/10/2009 |
|
6 Oct, 2009 |
CH01 |
Director's change of Particulars / Michael Ernest Beckett / 01/10/2009 |
|
6 Oct, 2009 |
CH01 |
Director's change of Particulars / Dr. Juergen Bueser / 01/10/2009 |
|
6 Oct, 2009 |
CH01 |
Director's change of Particulars / Nigel Hargreaves Northridge / 01/10/2009 |
|
6 Oct, 2009 |
CH01 |
Director's change of Particulars / Bo Lerenius / 01/10/2009 |
|
6 Oct, 2009 |
CH03 |
Secretary's change of Particulars / Derek Richard Woodward / 01/10/2009 |
|
21 Sep, 2009 |
288b |
Appointment terminated Director Hemjo Klein |
|
10 Sep, 2009 |
288b |
Appointment terminated Director Karl-Gerhard Eick |
|
15 May, 2009 |
88(3) |
Particulars of contract relating to Shares |
|
15 May, 2009 |
88(2) |
Capitals Not Rolled Up |
|
15 May, 2009 |
88(3) |
Particulars of contract relating to shares |
|
15 May, 2009 |
88(2) |
Capitals Not Rolled Up |
|
15 May, 2009 |
88(3) |
Particulars of contract relating to shares |
|
15 May, 2009 |
88(2) |
Capitals Not Rolled Up |
|
15 May, 2009 |
88(3) |
Particulars of contract relating to shares |
|
15 May, 2009 |
88(2) |
Capitals Not Rolled Up |
|
29 Apr, 2009 |
122 |
EUR NC 200000000/187994088.3 (01/04/2009) |
|
29 Apr, 2009 |
169 |
Capitals Not Rolled Up |
|
31 Mar, 2009 |
AA |
Interim Accounts made up to 31/12/08 |
|
25 Mar, 2009 |
RES11 |
Disapplication of Pre-emption rights |
|
25 Mar, 2009 |
RES13 |
Company business 19/03/2009 |
|
17 Mar, 2009 |
288b |
Appointment terminated Director Thomas Middelhoff |
|
5 Mar, 2009 |
363a |
Return Made Up To 08/02/09; Full List of Members |
|
11 Feb, 2009 |
AA |
Group of Companies' Accounts Made Up To 30/09/08 |
3. Documents filed with the Financial Services Authority
The following documents have been filed with the Financial Services Authority and sent to shareholders on or around the date indicated:
|
Date |
Documents |
|
28 January, 2010 |
Annual Report & Accounts for the period ended 30 September 2009 |
|
28 January, 2010 |
Notice of the Annual General Meeting to be held 25 March 2010 and the Form of Proxy |
|
28 January, 2010 |
Amended Articles of Association of Thomas Cook Group plc |
A copy of the above documents may be viewed at the Financial Services Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.
A copy of this Annual Information Update and all the documents referred to in it can be obtained from the Company Secretary at the Company's registered office: Thomas Cook Group plc, The 6th Floor South, Brettenham House, Lancaster Place, London WC2E 7EN, or from the Company's website: www.thomascookgroup.com.
In accordance with Article 27(3) of the Prospectus Directive Regulation it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
1 February 2010
For further information please contact:
Derek Woodward, Group Company Secretary 020 7557 6415
Stephanie Mackie, Deputy Company Secretary 020 7557 6419
Related Shares:
Thomas Cook