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NORDIC PANORAMA PLC

Company number 00148798

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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)
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 1991 88(2)R Ad 27/06/91--------- £ si 15500000@.02=310000 £ ic 2113391/2423391
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/06/91--------- £ si 15500000@.02=310000 £ ic 2113391/2423391
08 Aug 1991 225(1) Accounting reference date extended from 30/06 to 31/08
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Request DocumentAccounting reference date extended from 30/06 to 31/08
29 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1991 88(2)R Ad 23/03/91--------- £ si 10000000@.02=200000 £ ic 1913391/2113391
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/03/91--------- £ si 10000000@.02=200000 £ ic 1913391/2113391
20 Mar 1991 88(2)R Ad 10/01/91--------- £ si 1270000@.02
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Request DocumentAd 10/01/91--------- £ si 1270000@.02
18 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1991 363a Return made up to 14/01/91; bulk list available separately
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Request DocumentReturn made up to 14/01/91; bulk list available separately
22 Jan 1991 122 Conve 19/12/90
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Request DocumentConve 19/12/90
22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1991 288 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 DocumentNew director appointed
22 Jan 1991 288 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 DocumentNew director appointed
16 Jan 1991 88(2)R Ad 31/12/90--------- £ si 250000@1=250000 £ ic 1663391/1913391
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/90--------- £ si 250000@1=250000 £ ic 1663391/1913391
16 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
10 Jan 1991 122 Conve 24/12/90
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Request DocumentConve 24/12/90
20 Nov 1990 88(2)R Ad 12/11/90--------- £ si 55835400@.02=1116708 £ ic 546683/1663391
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/11/90--------- £ si 55835400@.02=1116708 £ ic 546683/1663391
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1990 287 Registered office changed on 30/10/90 from: regina house elstree gate elstree way borehamwood herts WD6 1JD
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Request DocumentRegistered office changed on 30/10/90 from: regina house elstree gate elstree way borehamwood herts WD6 1JD
17 Oct 1990 88(2)R Ad 01/10/90--------- £ si 5000000@.02=100000 £ ic 446683/546683
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Request DocumentAd 01/10/90--------- £ si 5000000@.02=100000 £ ic 446683/546683
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 1990 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 DocumentResolutions