PORVAIR PLC

Company number 01661935

Date	Type	Description	View / Download
03 Jul 2001	123	Nc inc already adjusted 15/06/01	(2 pages)
03 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Jun 2001	AA	Full group accounts made up to 30 November 2000	(20 pages)
05 Jun 2001	PROSP	Prospectus	(45 pages)
23 May 2001	363s	Return made up to 05/04/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
25 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
14 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
14 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Apr 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
07 Apr 2001	395	Particulars of mortgage/charge	(19 pages)
28 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2001	288a	New secretary appointed	(2 pages)
05 Jan 2001	288b	Secretary resigned	(1 page)
05 Dec 2000	288b	Director resigned	(1 page)
23 Oct 2000	288b	Director resigned	(1 page)
07 Jul 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
07 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Jul 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
22 Jun 2000	AA	Full group accounts made up to 30 November 1999	(21 pages)
09 May 2000	363s	Return made up to 05/04/00; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
21 Nov 1999	AA	Full group accounts made up to 30 November 1998	(48 pages)
30 Jul 1999	288b	Director resigned	(1 page)
30 Jul 1999	288a	New director appointed	(2 pages)