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THE SCHOOL TRAVEL GROUP LIMITED

Company number 05293885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 122 S-div 23/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 288b Director resigned
29 Dec 2004 288b Secretary resigned;director resigned
29 Dec 2004 288a New secretary appointed
29 Dec 2004 288a New director appointed
24 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
13 Dec 2004 CERTNM Company name changed intercede 1980 LIMITED\certificate issued on 13/12/04
23 Nov 2004 NEWINC Incorporation