STEWART TRAVEL LIMITED

Company number SC400502

Date	Type	Description	View / Download
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Oct 2013	MR05	All of the property or undertaking has been released from charge 1	(1 page)
01 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jul 2013	AA	Full accounts made up to 31 October 2012	(19 pages)
27 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(8 pages)
03 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 850,000	(3 pages)
03 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
30 Jul 2012	AA	Full accounts made up to 31 October 2011	(11 pages)
28 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(8 pages)
27 Jun 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 850,000	(3 pages)
28 May 2012	AD01	Registered office address changed from 123 St Vincent Street Glasgow G2 5EA United Kingdom on 28 May 2012	(1 page)
28 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(8 pages)
28 Mar 2012	AP01	Appointment of Mr William Callow Stewart as a director	(2 pages)
27 Mar 2012	AP01	Appointment of Mr Duncan Campbell Wilson as a director	(2 pages)
27 Mar 2012	AP03	Appointment of Mr William Charles Cole as a secretary	(2 pages)
27 Mar 2012	AP01	Appointment of Mr Christopher William Egleton as a director	(2 pages)
22 Feb 2012	CERTNM	Company name changed minoan leisure LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-22 NM01 ‐ Change of name by resolution	(3 pages)
16 Aug 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 October 2011	(1 page)
27 May 2011	NEWINC	Incorporation	(33 pages)