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PALL EUROFLOW LIMITED

Company number 02886982

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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)
23 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2002 403a Declaration of satisfaction of mortgage/charge
13 Jul 2002 395 Particulars of mortgage/charge
05 Apr 2002 403a Declaration of satisfaction of mortgage/charge
17 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2001 MISC Auditors resignation 30/07/01
02 Jun 2001 395 Particulars of mortgage/charge
14 Apr 2001 AA Full accounts made up to 31 July 2000
30 Jan 2001 363s Return made up to 12/01/01; full list of members
18 Dec 2000 288b Director resigned
01 Jun 2000 AA Full accounts made up to 31 July 1999
12 Jan 2000 363s Return made up to 12/01/00; full list of members
02 Jun 1999 AA Full accounts made up to 31 July 1998
07 Jan 1999 363s Return made up to 12/01/99; no change of members
06 Nov 1998 287 Registered office changed on 06/11/98 from: 160 aztec west bristol BS12 4TU
26 Oct 1998 AUD Auditor's resignation
10 Mar 1998 AA Full accounts made up to 31 July 1997
15 Jan 1998 363s Return made up to 12/01/98; no change of members
19 Aug 1997 395 Particulars of mortgage/charge
19 Aug 1997 288a New secretary appointed
19 Aug 1997 288b Secretary resigned