PANORAMA HOLIDAY GROUP LIMITED

Company number 01068464

Date	Type	Description	View / Download
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/03/99	(3 pages)
04 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Feb 1999	288b	Secretary resigned	(1 page)
08 Feb 1999	363s	Return made up to 30/12/98; change of members 363(287) ‐ Registered office changed on 08/02/99 363(288) ‐ Secretary resigned	(14 pages)
14 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New secretary appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
15 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
15 Oct 1998	123	Nc inc already adjusted 19/09/98	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
08 Oct 1998	169	£ ic 447947/73280 29/09/98 £ sr 374667@1=374667	(1 page)
06 Oct 1998	122	£ ic 547947/447947 29/09/98 £ sr 100000@1=100000	(1 page)
06 Oct 1998	88(3)	Particulars of contract relating to shares	(3 pages)
06 Oct 1998	88(2)R	Ad 29/09/98--------- £ si 58624@1=58624 £ ic 489323/547947	(2 pages)
06 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
06 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Oct 1998	AUD	Auditor's resignation	(1 page)
09 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	363s	Return made up to 30/12/97; full list of members	(6 pages)