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)
29 Apr 1993 363s Return made up to 05/04/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
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18 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Apr 1992 363s Return made up to 05/04/92; bulk list available separately
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16 Apr 1992 88(2)R Ad 12/03/92--------- £ si 3094249@.02=61884 £ ic 243213/305097
24 Mar 1992 PROSP Listing of particulars
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18 Mar 1992 AA Full accounts made up to 30 November 1991
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09 May 1991 363a Return made up to 05/04/91; bulk list available separately
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24 Apr 1991 AA Full accounts made up to 30 November 1990
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24 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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24 May 1990 AA Full accounts made up to 30 November 1989
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24 May 1990 363 Return made up to 25/04/90; bulk list available separately
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12 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jan 1990 288 Director resigned
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23 Nov 1989 288 New director appointed
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06 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 May 1989 AA Full accounts made up to 30 November 1988
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23 May 1989 363 Return made up to 27/04/89; bulk list available separately
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05 Apr 1989 353 Location of register of members
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01 Nov 1988 288 Director resigned
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20 Jun 1988 PUC 2 Wd 10/05/88 ad 05/05/88--------- premium £ si 3846154@.02=76923 £ ic 150000/226923