STG TRAVEL GROUP LTD.

Company number 03442977

Date	Type	Description	View / Download
07 Aug 2002	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
07 Aug 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Aug 2002	BS	Balance Sheet	(1 page)
07 Aug 2002	AUDS	Auditor's statement	(1 page)
07 Aug 2002	AUDR	Auditor's report	(2 pages)
07 Aug 2002	MAR	Re-registration of Memorandum and Articles	(11 pages)
07 Aug 2002	43(3)	Application for reregistration from private to PLC	(1 page)
07 Aug 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 May 2002	123	Nc inc already adjusted 30/04/02	(1 page)
08 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Share division 30/04/02	(4 pages)
08 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 May 2002	288a	New director appointed	(2 pages)
30 Nov 2001	363s	Return made up to 01/10/01; full list of members	(6 pages)
29 Aug 2001	AA	Total exemption full accounts made up to 31 October 2000	(12 pages)
10 Nov 2000	363s	Return made up to 01/10/00; full list of members	(6 pages)
22 Aug 2000	AA	Full accounts made up to 31 October 1999	(11 pages)
08 Oct 1999	363s	Return made up to 01/10/99; full list of members	(6 pages)
18 May 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
23 Dec 1998	288b	Director resigned	(1 page)
12 Oct 1998	288a	New secretary appointed	(2 pages)
12 Oct 1998	288b	Secretary resigned	(1 page)
06 Oct 1998	363s	Return made up to 01/10/98; full list of members 363(287) ‐ Registered office changed on 06/10/98	(6 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
06 Oct 1997	288b	Secretary resigned	(1 page)
01 Oct 1997	NEWINC	Incorporation	(14 pages)