PORVAIR PLC

Company number 01661935

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Company Results (links open in a new window)

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)
15 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Long term share plan 2008 09/04/2008 RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(65 pages)
20 Nov 2007	288b	Director resigned	(1 page)
31 May 2007	363s	Return made up to 05/04/07; bulk list available separately	(10 pages)
31 May 2007	AA	Group of companies' accounts made up to 30 November 2006	(68 pages)
30 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Mar 2007	288a	New director appointed	(2 pages)
05 Jun 2006	363s	Return made up to 05/04/06; bulk list available separately	(10 pages)
30 May 2006	AA	Group of companies' accounts made up to 30 November 2005	(50 pages)
15 May 2006	288b	Director resigned	(1 page)
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
29 Dec 2005	88(2)R	Ad 21/11/05--------- £ si 3680000@.02=73600 £ ic 736060/809660	(3 pages)
26 May 2005	363s	Return made up to 05/04/05; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
24 May 2005	AA	Group of companies' accounts made up to 30 November 2004	(48 pages)
18 May 2005	288a	New director appointed	(3 pages)
12 May 2005	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
12 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 May 2005	288a	New director appointed	(3 pages)
26 Apr 2005	288b	Director resigned	(1 page)