PORVAIR PLC

Company number 01661935

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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)
02 May 1996 AA Full group accounts made up to 30 November 1995
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Feb 1996 288 Director resigned
11 Aug 1995 88(2)R Ad 29/07/95-01/08/95 £ si 7756359@.02=155127 £ ic 335256/490383
19 Jul 1995 MEM/ARTS Memorandum and Articles of Association
18 Jul 1995 SA Statement of affairs
18 Jul 1995 88(2)O Ad 07/07/95--------- £ si 1304969@.02
12 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 1995 123 £ nc 670000/688000 06/07/95
11 Jul 1995 88(2)P Ad 07/07/95--------- £ si 1304969@.02=26099 £ ic 309157/335256
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30 Jun 1995 MEM/ARTS Memorandum and Articles of Association
29 Jun 1995 PROSP Listing of particulars
02 May 1995 AA Full group accounts made up to 30 November 1994
02 May 1995 363s Return made up to 05/04/95; bulk list available separately
01 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 Director resigned;new director appointed
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14 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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04 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 May 1994 AA Full group accounts made up to 30 November 1993
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09 May 1994 363s Return made up to 05/04/94; bulk list available separately
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02 Jun 1993 AA Full group accounts made up to 30 November 1992
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