Nordic Panorama Plc

Company Name	Nordic Panorama Plc
Company Status	Dissolved
Company Number	00148798
Category	Public Limited Company
Incorporation Date	1 November 1917(106 years, 6 months ago)
Dissolution Date	21 March 2013 (11 years, 1 month ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Per Christian Voss
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Closed
Appointed	05 January 1980(62 years, 2 months after company formation)
Appointment Duration	33 years, 2 months (closed 21 March 2013)
Role	Company Director
Correspondence Address	Kattelkleiv 6 Notodden 3683 Norway

Director Name	Kjetil Johnsen
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Norwegian
Status	Closed
Appointed	05 January 2007(89 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 March 2013)
Role	Company Director
Correspondence Address	Vradalsgrenda 4a Vradal 3853 Norway

Director Name	Petter Johnsen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Closed
Appointed	05 January 2007(89 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 March 2013)
Role	Company Director
Correspondence Address	Tiurasen 1 Vradal 3853 Norway

Director Name	Mr Norman Alec Charles Lott
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2007(89 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Anns Lodge Ruxbury Road Chertsey KT16 9NH

Director Name	Geir Kjaernes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Closed
Appointed	08 May 2007(89 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 March 2013)
Role	Company Director
Correspondence Address	Presteveien 30b Blommenholm N-1365 Norway

Director Name	Mr Michael Alexander Borrelli
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2008(90 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Dukes Avenue London W4 2AE

Secretary Name	Mr Norman Alec Charles Lott
Nationality	British
Status	Closed
Appointed	20 July 2009(91 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 21 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Anns Lodge Ruxbury Road Chertsey KT16 9NH

Director Name	Mr Paul Bernard Geoghegan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(73 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Hurst Road East Molesey KT8 9AG

Director Name	Mr David Frederick Tett
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(73 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 26 February 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Broadway Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8LN

Director Name	Mr Samuel Gilbert Mitchell-Innes
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(73 years, 3 months after company formation)
Appointment Duration	3 months (resigned 16 April 1991)
Role	Marketing
Correspondence Address	23 Macfarlane Road Shepherds Bush London W12 7JY

Director Name	Mr Shiraz Abdul Malik-Noor
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	14 January 1991(73 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	75 Kinnerton Street London SW1X 8ED

Director Name	Keith John Harold
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(73 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 February 1991)
Role	Company Director
Correspondence Address	Teal Lodge 48 Southgate Spinneys South Rauceby Sleaford Lincolnshire NG34 8QF

Secretary Name	Mr David Frederick Tett
Nationality	British
Status	Resigned
Appointed	14 January 1991(73 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 26 February 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Broadway Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8LN

Director Name	Mr Anthony Jonathan Shakesby
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(73 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	90 Atlantic Close Southampton Hampshire SO14 3TB

Secretary Name	Mr Anthony Jonathan Shakesby
Nationality	British
Status	Resigned
Appointed	27 February 1991(73 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	90 Atlantic Close Southampton Hampshire SO14 3TB

Director Name	Edward Christopher Tilly
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(76 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 January 1995)
Role	Chartered Accountant
Correspondence Address	33 The Brambles Limes Park Road St Ives Cambridgeshire PE17 4NJ

Director Name	Mr John Richard Phillips
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(76 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 January 1995)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	252 Dobcroft Road Ecclesall Sheffield S11 9LJ

Director Name	Shiraz Abdul Malik-Noor
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(76 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 January 1999)
Role	Company Director
Correspondence Address	17 Basil Mansions London SW3 1AP

Director Name	Mr Guy David Neely
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(76 years, 6 months after company formation)
Appointment Duration	11 years (resigned 25 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bromley Lane Chislehurst Kent BR7 6LE

Director Name	Cecil Phillips
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1994(76 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 January 2001)
Role	Merchant Banker/Attorney
Correspondence Address	3 Cherokee Road N.W. Atlanta 30305 Georgia

Secretary Name	Mr Jahangir Akbarali Kaba
Nationality	British
Status	Resigned
Appointed	11 July 1994(76 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ashton Gardens Hounslow Middlesex TW4 7BU

Director Name	Mr Horatius Da Gama Rose
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	01 March 1995(77 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 January 2007)
Role	Group Managing Director
Country of Residence	Kenya
Correspondence Address	PO Box 76317 Yaya Centre Nairobi Kenya

Director Name	Mr Jahangir Akbarali Kaba
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(79 years, 2 months after company formation)
Appointment Duration	2 days (resigned 19 December 1996)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	11 Ashton Gardens Hounslow Middlesex TW4 7BU

Secretary Name	Mr Guy David Neely
Nationality	British
Status	Resigned
Appointed	16 September 1998(80 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bromley Lane Chislehurst Kent BR7 6LE

Director Name	Alec Howard Drummon
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(81 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2006)
Role	Stock Broker
Correspondence Address	23 Vinegar Street London E1W 2QQ

Director Name	Mumtaz Hasan Khan
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(81 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	Flat 7 59/60 Jermyn Street London SW1Y 6LX

Director Name	Salman Mahmood
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(85 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 January 2004)
Role	Company Director
Correspondence Address	13 Garnet House Percy Gardens Worcester Park Surrey KT4 7SA

Director Name	Faheem Ahmad
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	26 August 2003(85 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 May 2006)
Role	Company Director
Correspondence Address	Flat 745 Hans Place London SW1X 0JZ

Director Name	Mr John Edward Abraham Mocatta
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(89 years, 1 month after company formation)
Appointment Duration	10 months (resigned 28 September 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bridgewater Lodge Ashridge Park Berkhamsted Hertfordshire HP4 1LY

Director Name	Tore Svendsen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 January 2007(89 years, 2 months after company formation)
Appointment Duration	4 months (resigned 08 May 2007)
Role	Company Director
Correspondence Address	Orkideveien 26 Voyenenga 1339 Norway

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	19 January 2009(91 years, 3 months after company formation)
Appointment Duration	6 months (resigned 20 July 2009)
Correspondence Address	Third Floor 89 Fleet Street London EC4Y 1DH

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,284,000
Gross Profit	£3,367,000
Net Worth	£2,771,000
Cash	£118,000
Current Liabilities	£3,311,000

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

21 March 2013	Final Gazette dissolved following liquidation (1 page)
21 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2013	Final Gazette dissolved following liquidation (1 page)
21 December 2012	Return of final meeting in a members' voluntary winding up (16 pages)
21 December 2012	Return of final meeting in a members' voluntary winding up (16 pages)
6 November 2012	Liquidators statement of receipts and payments to 1 September 2012 (17 pages)
6 November 2012	Liquidators' statement of receipts and payments to 1 September 2012 (17 pages)
6 November 2012	Liquidators' statement of receipts and payments to 1 September 2012 (17 pages)
6 November 2012	Liquidators statement of receipts and payments to 1 September 2012 (17 pages)
28 October 2011	Liquidators statement of receipts and payments to 1 September 2011 (11 pages)
28 October 2011	Liquidators statement of receipts and payments to 1 September 2011 (11 pages)
28 October 2011	Liquidators' statement of receipts and payments to 1 September 2011 (11 pages)
28 October 2011	Liquidators' statement of receipts and payments to 1 September 2011 (11 pages)
21 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 2010	Appointment of a voluntary liquidator (1 page)
21 September 2010	Appointment of a voluntary liquidator (1 page)
21 September 2010	Declaration of solvency (5 pages)
21 September 2010	Declaration of solvency (5 pages)
21 September 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-02 (1 page)
20 September 2010	Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF on 20 September 2010 (2 pages)
20 September 2010	Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF on 20 September 2010 (2 pages)
1 April 2010	Registered office address changed from Third Floor 89 Fleet Street London EC4Y 1DH on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from Third Floor 89 Fleet Street London EC4Y 1DH on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from Third Floor 89 Fleet Street London EC4Y 1DH on 1 April 2010 (2 pages)
11 December 2009	Compulsory strike-off action has been suspended (1 page)
11 December 2009	Compulsory strike-off action has been suspended (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
10 August 2009	Secretary appointed norman alec charles lott (2 pages)
10 August 2009	Secretary appointed norman alec charles lott (2 pages)
20 July 2009	Appointment Terminated Secretary london registrars PLC (1 page)
20 July 2009	Appointment terminated secretary london registrars PLC (1 page)
6 May 2009	Conso (1 page)
6 May 2009	Resolutions RES13 ‐ Consolidate shares 27/04/2009 (2 pages)
6 May 2009	Resolutions RES13 ‐ Consolidate shares 27/04/2009 (2 pages)
6 May 2009	Conso (1 page)
12 February 2009	Return made up to 10/01/09; bulk list available separately (11 pages)
12 February 2009	Return made up to 10/01/09; bulk list available separately (11 pages)
22 January 2009	Appointment terminated secretary guy neely (1 page)
22 January 2009	Secretary appointed london registrars PLC (1 page)
22 January 2009	Appointment Terminated Secretary guy neely (1 page)
22 January 2009	Secretary appointed london registrars PLC (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 7 cork street mayfair london W1S 3LJ (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 7 cork street mayfair london W1S 3LJ (1 page)
6 November 2008	Director appointed michael alexander borrelli (2 pages)
6 November 2008	Director appointed michael alexander borrelli (2 pages)
30 June 2008	Group of companies' accounts made up to 31 December 2007 (41 pages)
30 June 2008	Group of companies' accounts made up to 31 December 2007 (41 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
21 January 2008	Return made up to 14/01/08; bulk list available separately (10 pages)
21 January 2008	Return made up to 14/01/08; bulk list available separately (10 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
1 August 2007	Ad 04/01/07--------- Â£ si [email protected] (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
21 May 2007	Nc inc already adjusted 08/05/07 (2 pages)
21 May 2007	Nc inc already adjusted 08/05/07 (2 pages)
21 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 March 2007	Return made up to 14/01/07; change of members; amend (9 pages)
27 March 2007	Return made up to 14/01/07; change of members; amend (9 pages)
15 February 2007	Return made up to 14/01/07; bulk list available separately (10 pages)
15 February 2007	Return made up to 14/01/07; bulk list available separately (10 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Auditor's resignation (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 37 jewry street london EC3N 2ER (1 page)
16 January 2007	New director appointed (2 pages)
15 January 2007	Full accounts made up to 31 August 2006 (21 pages)
15 January 2007	Full accounts made up to 31 August 2006 (21 pages)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition agreement 04/01/07 (76 pages)
10 January 2007	Nc inc already adjusted 04/01/07 (2 pages)
4 January 2007	Company name changed maisha PLC\certificate issued on 04/01/07 (4 pages)
4 January 2007	Company name changed maisha PLC\certificate issued on 04/01/07 (4 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
24 October 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
24 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
24 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 October 2006	Reduce cap & cancel share prem (5 pages)
21 October 2006	Reduce cap & cancel share prem (5 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
15 February 2006	Full accounts made up to 31 August 2005 (22 pages)
15 February 2006	Full accounts made up to 31 August 2005 (22 pages)
30 January 2006	Return made up to 14/01/06; bulk list available separately (9 pages)
30 January 2006	Return made up to 14/01/06; bulk list available separately (9 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
3 March 2005	Full accounts made up to 31 August 2004 (30 pages)
3 March 2005	Full accounts made up to 31 August 2004 (30 pages)
26 January 2005	Return made up to 14/01/05; bulk list available separately (9 pages)
26 January 2005	Return made up to 14/01/05; bulk list available separately (9 pages)
23 March 2004	Statement of affairs (66 pages)
23 March 2004	Statement of affairs (66 pages)
23 March 2004	Ad 22/08/03--------- Â£ si [email protected] (2 pages)
23 March 2004	Ad 22/08/03--------- Â£ si [email protected] (2 pages)
19 March 2004	Group of companies' accounts made up to 31 August 2003 (33 pages)
19 March 2004	Group of companies' accounts made up to 31 August 2003 (33 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 February 2004	Return made up to 14/01/04; bulk list available separately (10 pages)
3 February 2004	Return made up to 14/01/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
27 January 2003	Return made up to 14/01/03; bulk list available separately (9 pages)
27 January 2003	Return made up to 14/01/03; bulk list available separately (9 pages)
3 January 2003	Group of companies' accounts made up to 31 August 2002 (28 pages)
3 January 2003	Group of companies' accounts made up to 31 August 2002 (28 pages)
25 February 2002	Group of companies' accounts made up to 31 August 2001 (28 pages)
25 February 2002	Group of companies' accounts made up to 31 August 2001 (28 pages)
24 January 2002	Return made up to 14/01/02; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
24 January 2002	Return made up to 14/01/02; bulk list available separately (9 pages)
30 January 2001	Return made up to 14/01/01; bulk list available separately (8 pages)
30 January 2001	Return made up to 14/01/01; bulk list available separately (8 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
21 January 2001	Full group accounts made up to 31 August 2000 (39 pages)
21 January 2001	Full group accounts made up to 31 August 2000 (39 pages)
27 March 2000	Full group accounts made up to 31 August 1999 (28 pages)
27 March 2000	Full group accounts made up to 31 August 1999 (28 pages)
25 January 2000	Return made up to 14/01/00; bulk list available separately (6 pages)
25 January 2000	Return made up to 14/01/00; bulk list available separately (6 pages)
22 July 1999	Company name changed regina PLC\certificate issued on 22/07/99 (2 pages)
22 July 1999	Company name changed regina PLC\certificate issued on 22/07/99 (2 pages)
23 June 1999	Registered office changed on 23/06/99 from: 2A alexandra grove finchley london N12 8NU (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 2A alexandra grove finchley london N12 8NU (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 April 1999	Full group accounts made up to 31 August 1998 (28 pages)
2 April 1999	Full group accounts made up to 31 August 1998 (28 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
29 January 1999	Return made up to 14/01/99; bulk list available separately (5 pages)
29 January 1999	Return made up to 14/01/99; bulk list available separately (5 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
30 March 1998	Full group accounts made up to 31 August 1997 (29 pages)
30 March 1998	Full group accounts made up to 31 August 1997 (29 pages)
5 March 1998	Return made up to 14/01/98; bulk list available separately (5 pages)
5 March 1998	Return made up to 14/01/98; bulk list available separately (5 pages)
16 January 1998	Auditor's resignation (1 page)
16 January 1998	Auditor's resignation (1 page)
2 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
2 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
28 January 1997	Return made up to 14/01/97; bulk list available separately (5 pages)
28 January 1997	Full group accounts made up to 31 August 1996 (29 pages)
28 January 1997	Full group accounts made up to 31 August 1996 (29 pages)
28 January 1997	Return made up to 14/01/97; bulk list available separately (5 pages)
19 January 1997	Secretary resigned (1 page)
19 January 1997	Secretary resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
14 August 1996	Amended court order of 120696 (6 pages)
14 August 1996	Amended court order of 120696 (6 pages)
28 June 1996	Certificate of reduction of issued capital and share premium (1 page)
28 June 1996	Reduction of iss capital and minute (oc) Â£ ic 2885751/ 225650 (3 pages)
28 June 1996	Reduction of iss capital and minute (oc) Â£ ic 2885751/ 225650 (3 pages)
28 June 1996	Certificate of reduction of issued capital and share premium (1 page)
18 March 1996	Full accounts made up to 31 August 1995 (27 pages)
18 March 1996	Full accounts made up to 31 August 1995 (27 pages)
21 February 1996	Return made up to 14/01/96; full list of members (5 pages)
21 February 1996	Return made up to 14/01/96; full list of members (5 pages)
14 November 1995	Ad 29/06/95--------- Â£ si [email protected]=69996 Â£ ic 2802422/2872418 (2 pages)
14 November 1995	Ad 25/10/95--------- Â£ si [email protected]=13333 Â£ ic 2872418/2885751 (2 pages)
14 November 1995	Ad 25/10/95--------- Â£ si [email protected]=13333 Â£ ic 2872418/2885751 (2 pages)
14 November 1995	Ad 29/06/95--------- Â£ si [email protected]=69996 Â£ ic 2802422/2872418 (2 pages)
19 September 1995	Ad 21/07/95--------- Â£ si [email protected]=2315 Â£ ic 2800107/2802422 (4 pages)
19 September 1995	Ad 21/07/95--------- Â£ si [email protected]=2315 Â£ ic 2800107/2802422 (3 pages)
28 July 1995	S-div 29/06/95 (1 page)
28 July 1995	S-div 29/06/95 (3 pages)
28 July 1995	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
28 July 1995	Resolutions ORES13 ‐ Ordinary resolution (6 pages)
5 July 1995	Prospectus (42 pages)
5 July 1995	Prospectus (52 pages)
30 March 1995	New director appointed (2 pages)
13 March 1995	Full accounts made up to 31 August 1994 (28 pages)
13 March 1995	Full accounts made up to 31 August 1994 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (245 pages)
24 May 1993	Memorandum and Articles of Association (51 pages)
24 May 1993	Memorandum and Articles of Association (51 pages)
18 February 1993	Nc inc already adjusted 14/01/93 (1 page)
18 February 1993	Nc inc already adjusted 14/01/93 (1 page)
20 March 1992	Company name changed regina health & beauty products PLC\certificate issued on 23/03/92 (2 pages)
20 March 1992	Company name changed regina health & beauty products PLC\certificate issued on 23/03/92 (2 pages)
12 September 1990	Â£ nc 595000/3150000 06/09/90 (1 page)
12 September 1990	Â£ nc 595000/3150000 06/09/90 (1 page)
20 August 1990	Prospectus (29 pages)
2 March 1987	Company name changed handford estate public LIMITED c ompany\certificate issued on 02/03/87 (2 pages)
2 March 1987	Company name changed handford estate public LIMITED c ompany\certificate issued on 02/03/87 (2 pages)
31 October 1986	Alter share structure (1 page)
31 October 1986	Alter share structure (1 page)
1 November 1917	Incorporation (35 pages)
1 November 1917	Incorporation (35 pages)

Nordic Panorama Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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