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PARKER HANNIFIN MANUFACTURING (UK) LIMITED

Company number 03503896

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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)
30 May 2003 395 Particulars of mortgage/charge
11 Mar 2003 288b Secretary resigned;director resigned
11 Mar 2003 288a New secretary appointed;new director appointed
04 Mar 2003 AUD Auditor's resignation
10 Feb 2003 363s Return made up to 03/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2002 AA Full accounts made up to 30 June 2002
29 May 2002 88(2)R Ad 08/05/02--------- £ si 26000000@1=26000000 £ ic 10400000/36400000
29 May 2002 123 Nc inc already adjusted 08/05/02
29 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2002 AA Full accounts made up to 30 June 2001
06 Feb 2002 363s Return made up to 03/02/02; full list of members
27 Oct 2001 288b Director resigned
27 Oct 2001 288b Secretary resigned;director resigned
27 Oct 2001 288b Director resigned
27 Oct 2001 288a New secretary appointed;new director appointed
27 Oct 2001 288a New director appointed
25 Apr 2001 AA Full accounts made up to 30 June 2000
14 Feb 2001 363s Return made up to 03/02/01; full list of members
30 Jun 2000 AA Full group accounts made up to 30 June 1999
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jun 2000 88(2)R Ad 03/04/98--------- £ si 400000@1
29 Mar 2000 363s Return made up to 03/02/00; full list of members
03 Dec 1999 244 Delivery ext'd 3 mth 30/06/99