STG TRAVEL GROUP LTD.

Company number 03442977

Date	Type	Description	View / Download
27 Nov 2008	288b	Appointment terminated secretary stephen spooner	(1 page)
27 Nov 2008	288a	Secretary appointed glenn david williamson	(2 pages)
06 Nov 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
20 Oct 2008	288a	Director appointed paul gilbert	(2 pages)
14 Oct 2008	288a	Director appointed keith francis	(3 pages)
07 Oct 2008	288a	Director appointed helen moore	(2 pages)
02 Oct 2008	288b	Appointment terminated director terry williamson	(1 page)
02 Oct 2008	288b	Appointment terminated director harry sleet	(1 page)
18 Jul 2008	AUD	Auditor's resignation	(2 pages)
15 Jul 2008	288b	Appointment terminated director john bowden	(1 page)
10 Jun 2008	288c	Director's change of particulars / harry sleet / 10/06/2008	(1 page)
01 Apr 2008	225	Curr ext from 30/04/2008 to 31/07/2008	(1 page)
23 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ S320 enter agreement 18/10/07	(1 page)
17 Jan 2008	AA	Group of companies' accounts made up to 30 April 2007	(26 pages)
07 Nov 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
10 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	288a	New director appointed	(2 pages)
07 Mar 2007	CERTNM	Company name changed sts travel group LIMITED\certificate issued on 07/03/07	(3 pages)
23 Nov 2006	AA	Group of companies' accounts made up to 30 April 2006	(30 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: second floor (east) lees house 21 dyke road brighton sussex BN1 3GD	(1 page)
24 Oct 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
31 Jan 2006	AA	Group of companies' accounts made up to 30 April 2005	(21 pages)
22 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 5617333@1=5617333 £ ic 2355230/7972563	(2 pages)
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