PARKER HANNIFIN (HOLDINGS) LIMITED

Company number 03922924

Date	Type	Description	View / Download
23 Feb 2004	363s	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
09 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
09 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 2003	AUD	Auditor's resignation	(2 pages)
19 Feb 2003	363s	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Nov 2002	AA	Group of companies' accounts made up to 30 June 2002	(31 pages)
29 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Amemded share capital 21/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Oct 2002	123	£ nc 166000000/186000000 21/01/02	(1 page)
14 Jun 2002	AA	Group of companies' accounts made up to 30 June 2001	(28 pages)
29 May 2002	88(2)R	Ad 08/05/02--------- £ si 26000000@1=26000000 £ ic 130333506/156333506	(2 pages)
29 May 2002	123	Nc inc already adjusted 08/05/02	(1 page)
29 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Feb 2002	363s	Return made up to 10/02/02; full list of members 363(288) ‐ Director resigned	(7 pages)
28 Nov 2001	88(2)R	Ad 24/10/01--------- £ si 4772023@1=4772023 £ ic 125561483/130333506	(2 pages)
28 Nov 2001	123	Nc inc already adjusted 23/10/01	(1 page)
28 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2001	88(2)R	Ad 24/09/01--------- £ si 13582343@1=13582343 £ ic 111979140/125561483	(2 pages)
27 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document