PANORAMA HOLIDAY GROUP LIMITED

Company number 01068464

Date	Type	Description	View / Download
07 Jan 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(6 pages)
07 Jan 1998	169	£ ic 676656/489323 31/12/97 £ sr 187333@1=187333	(1 page)
04 Dec 1997	AA	Full group accounts made up to 30 September 1997	(24 pages)
16 Jul 1997	288a	New director appointed	(2 pages)
28 Apr 1997	88(2)R	Ad 22/04/97--------- £ si 102931@1=102931 £ ic 573725/676656	(2 pages)
28 Apr 1997	169	£ ic 1073725/573725 22/04/97 £ sr 500000@1=500000	(1 page)
28 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
28 Apr 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Apr 1997	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 Document
28 Apr 1997	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 Document
28 Apr 1997	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
28 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 Apr 1997	122	Conve 22/04/97	(1 page)
28 Apr 1997	123	£ nc 1162000/1176656 22/04/97	(1 page)
20 Feb 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary 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
25 Jan 1997	AA	Full group accounts made up to 30 September 1996	(21 pages)
08 Jan 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(17 pages)
06 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Nov 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 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 Document
15 Nov 1996	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 Document

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