PANORAMA HOLIDAY GROUP LIMITED

Company number 01068464

Date	Type	Description	View / Download
15 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
15 Nov 1996	88(3)	Particulars of contract relating to shares	(4 pages)
15 Nov 1996	88(2)R	Ad 12/11/96--------- £ si 1048725@1=1048725 £ ic 25000/1073725	(2 pages)
15 Nov 1996	122	Conve 12/11/96	(1 page)
15 Nov 1996	123	£ nc 25000/1162000 12/11/96	(1 page)
03 Jun 1996	AA	Full accounts made up to 30 September 1995	(18 pages)
10 May 1996	288	New secretary appointed	(2 pages)
22 Feb 1996	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 Jan 1995	363s	Return made up to 31/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
23 Nov 1994	AA	Full accounts made up to 30 September 1994 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
25 Aug 1994	225(1)	Accounting reference date shortened from 31/10 to 30/09 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
28 Jul 1994	AA	Full accounts made up to 31 October 1993 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
19 Apr 1994	363s	Return made up to 31/12/93; no change of members 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
14 Apr 1993	AA	Full accounts made up to 31 October 1992 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
29 Jan 1993	363s	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
04 Feb 1992	AA	Accounts for a small company made up to 31 October 1991 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
05 Jan 1992	363s	Return made up to 31/12/91; full list of members 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
09 Oct 1991	MEM/ARTS	Memorandum and Articles of Association 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
23 Jan 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
21 Jan 1991	AA	Accounts for a small company made up to 31 October 1990 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
14 Jan 1991	363a	Return made up to 31/12/90; no change of members 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 1990	AA	Accounts for a small company made up to 31 October 1989 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
25 Jan 1990	288	Director resigned 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