STG TRAVEL GROUP LTD.

Company number 03442977

Date	Type	Description	View / Download
15 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Nicholas Goodwin as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Paul Gilbert as a director	(1 page)
11 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(6 pages)
27 Apr 2012	AA	Full accounts made up to 31 July 2011	(16 pages)
28 Mar 2012	CH01	Director's details changed for Mr Nigel John Wright on 30 November 2011	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Peter Carey as a director	(1 page)
07 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(7 pages)
09 May 2011	AA	Full accounts made up to 31 July 2010	(15 pages)
05 Jan 2011	TM01	Termination of appointment of Marianne Bole as a director	(1 page)
24 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(8 pages)
21 May 2010	AP01	Appointment of Mr Nigel John Wright as a director	(2 pages)
21 May 2010	AP01	Appointment of Mr Peter Carey as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Jonathan Barber as a director	(1 page)
20 May 2010	TM01	Termination of appointment of Rene Sitton as a director	(1 page)
20 May 2010	TM02	Termination of appointment of Glenn Williamson as a secretary	(1 page)
30 Apr 2010	AA	Group of companies' accounts made up to 31 July 2009	(17 pages)
10 Feb 2010	AP01	Appointment of Rene Sitton as a director	(2 pages)
16 Jan 2010	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(16 pages)
07 Dec 2009	AP01	Appointment of John Bentley as a director	(3 pages)
27 Nov 2009	TM01	Termination of appointment of Helen Moore as a director	(1 page)
02 Oct 2009	288b	Appointment terminated director and secretary james stronach	(1 page)
02 Oct 2009	288a	Director appointed jonathan barber	(3 pages)
05 Aug 2009	288b	Appointment terminated director keith francis	(1 page)