STG TRAVEL GROUP LTD.

Company number 03442977

Date	Type	Description	View / Download
22 Dec 2005	123	Nc inc already adjusted 02/12/05	(1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2005	363s	Return made up to 01/10/05; full list of members	(8 pages)
22 Sep 2005	88(2)R	Ad 06/09/05--------- £ si 250000@1=250000 £ ic 2105228/2355228	(2 pages)
28 Feb 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Feb 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
28 Feb 2005	53	Application for reregistration from PLC to private	(1 page)
28 Feb 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
28 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement sale prop /ca 20/12/04	(2 pages)
04 Nov 2004	363s	Return made up to 01/10/04; full list of members	(9 pages)
29 Jul 2004	AA	Group of companies' accounts made up to 30 April 2004	(19 pages)
20 Oct 2003	363s	Return made up to 01/10/03; full list of members	(9 pages)
01 Oct 2003	AA	Group of companies' accounts made up to 30 April 2003	(21 pages)
11 Mar 2003	225	Accounting reference date extended from 31/10/02 to 30/04/03	(1 page)
15 Nov 2002	SA	Statement of affairs	(5 pages)
15 Nov 2002	88(2)R	Ad 30/04/02--------- £ si 1599998@1	(2 pages)
07 Nov 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
06 Oct 2002	SA	Statement of affairs	(5 pages)
06 Oct 2002	88(2)R	Ad 30/04/02--------- £ si 505230@1=505230 £ ic 2/505232	(2 pages)
25 Sep 2002	288a	New secretary appointed	(2 pages)
24 Sep 2002	288b	Secretary resigned	(1 page)
19 Aug 2002	AA	Total exemption full accounts made up to 31 October 2001	(12 pages)

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