PORVAIR PLC

Company number 01661935

Date	Type	Description	View / Download
28 Apr 2014	TM01	Termination of appointment of Andrew Walker as a director	(1 page)
23 May 2013	AA	Group of companies' accounts made up to 30 November 2012	(83 pages)
30 Apr 2013	AR01	Annual return made up to 7 April 2013 no member list	(9 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 867,021.44	(3 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 852,251.44	(3 pages)
22 Apr 2013	TM01	Termination of appointment of Michael Gatenby as a director	(1 page)
11 Apr 2013	AP01	Appointment of Mr Paul David Dean as a director	(2 pages)
21 May 2012	AA	Group of companies' accounts made up to 30 November 2011	(73 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 6 April 2012 GBP 852,251.44	(3 pages)
16 May 2012	AR01	Annual return made up to 7 April 2012 no member list	(8 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
18 Apr 2011	AA	Group of companies' accounts made up to 30 November 2010	(76 pages)
14 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(9 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 848,512.8	(3 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
06 May 2010	AA	Group of companies' accounts made up to 30 November 2009	(76 pages)
30 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(6 pages)
30 Apr 2010	CH01	Director's details changed for Benjamin Denys William Stocks on 2 October 2009	(2 pages)
30 Apr 2010	CH01	Director's details changed for Christopher Patric Tyler on 2 October 2009	(2 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(64 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 166 07/04/2009	(2 pages)
23 Apr 2009	363a	Return made up to 07/04/09; full list of members	(11 pages)
23 Apr 2009	353	Location of register of members	(1 page)
20 Apr 2009	AA	Group of companies' accounts made up to 30 November 2008	(79 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from, brampton house, 50 bergen way, north lynn industrial estate, king's lynn norfolk, PE30 2JG	(1 page)