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)
08 Sep 1998	AA	Accounts for a dormant company made up to 30 November 1997	(4 pages)
17 Jul 1998	AUD	Auditor's resignation	(2 pages)
24 May 1998	AA	Full group accounts made up to 30 November 1997	(51 pages)
23 Apr 1998	363s	Return made up to 05/04/98; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
22 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
22 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(48 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
08 Oct 1997	288a	New director appointed	(3 pages)
02 Sep 1997	288b	Director resigned	(1 page)
29 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
27 Apr 1997	AA	Full group accounts made up to 30 November 1996	(52 pages)
25 Apr 1997	363s	Return made up to 05/04/97; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
25 Jun 1996	CERT21	Certificate of cancellation of share premium account	(1 page)
25 Jun 1996	OC	Cancel share prem. Account	(2 pages)
18 Jun 1996	363s	Return made up to 05/04/96; bulk list available separately	(8 pages)
17 Jun 1996	288	New director appointed	(2 pages)
29 May 1996	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 Document
29 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 May 1996	288	New director appointed	(2 pages)
14 May 1996	288	Director resigned	(1 page)
12 May 1996	288	Director resigned	(1 page)
08 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 May 1996	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
08 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
08 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)