THE SCHOOL TRAVEL GROUP LIMITED

Company number 05293885

Date	Type	Description	View / Download
28 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Dec 2006	363s	Return made up to 23/11/06; full list of members	(12 pages)
21 Dec 2006	88(2)R	Ad 28/04/06--------- £ si 2879@.01=28 £ ic 94/122	(3 pages)
21 Dec 2006	122	S-div 23/12/04	(1 page)
20 Dec 2006	363a	Return made up to 23/11/05; full list of members; amend	(9 pages)
23 Nov 2006	225	Accounting reference date shortened from 30/11/06 to 30/04/06	(1 page)
23 Nov 2006	AA	Group of companies' accounts made up to 30 April 2006	(27 pages)
09 Jun 2006	123	Nc inc already adjusted 20/04/06	(2 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
01 Mar 2006	363s	Return made up to 23/11/05; full list of members	(12 pages)
16 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
30 Nov 2005	287	Registered office changed on 30/11/05 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
27 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2005	88(2)R	Ad 05/09/05--------- £ si 409@.01=4 £ ic 90/94	(3 pages)
03 Aug 2005	88(2)R	Ad 26/01/05--------- £ si 500@.01=5 £ ic 85/90	(2 pages)
10 May 2005	CERTNM	Company name changed sts travel group holdings limite d\certificate issued on 10/05/05	(4 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
14 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 8476@.01=84 £ ic 1/85	(4 pages)