PARKER HANNIFIN MANUFACTURING (UK) LIMITED

Company number 03503896

Date	Type	Description	View / Download
27 Oct 2001	288b	Director resigned	(1 page)
27 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2001	288a	New director appointed	(2 pages)
25 Apr 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
14 Feb 2001	363s	Return made up to 03/02/01; full list of members	(7 pages)
30 Jun 2000	AA	Full group accounts made up to 30 June 1999	(19 pages)
12 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Jun 2000	88(2)R	Ad 03/04/98--------- £ si 400000@1	(2 pages)
29 Mar 2000	363s	Return made up to 03/02/00; full list of members	(7 pages)
03 Dec 1999	244	Delivery ext'd 3 mth 30/06/99	(1 page)
03 Mar 1999	363s	Return made up to 03/02/99; full list of members	(6 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
19 May 1998	88(2)R	Ad 03/04/98--------- £ si 9999998@1=9999998 £ ic 2/10000000	(2 pages)
18 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
11 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
11 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
11 Apr 1998	123	£ nc 100/12000000 24/03/98	(1 page)
11 Apr 1998	288b	Director resigned	(1 page)
11 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
11 Apr 1998	287	Registered office changed on 11/04/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB	(1 page)
11 Apr 1998	225	Accounting reference date extended from 28/02/99 to 30/06/99	(1 page)