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PARKER HANNIFIN (HOLDINGS) LIMITED

Company number 03922924

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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)
27 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2001 288a New secretary appointed;new director appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 288b Director resigned
26 Oct 2001 288b Secretary resigned
05 Oct 2001 244 Delivery ext'd 3 mth 30/06/01
14 Feb 2001 363s Return made up to 10/02/01; full list of members
12 Oct 2000 88(3) Particulars of contract relating to shares
12 Oct 2000 88(2)R Ad 27/06/00--------- £ si 2176@1=2176 £ ic 130654056/130656232
13 Sep 2000 88(3) Particulars of contract relating to shares
13 Sep 2000 88(2)R Ad 10/04/00--------- £ si 31470060@1=31470060 £ ic 99183996/130654056
13 Sep 2000 88(3) Particulars of contract relating to shares
13 Sep 2000 88(2)R Ad 14/04/00--------- £ si 9338546@1=9338546 £ ic 89845450/99183996
13 Sep 2000 88(3) Particulars of contract relating to shares
13 Sep 2000 88(2)R Ad 10/04/00--------- £ si 57344450@1=57344450 £ ic 32501000/89845450
24 Aug 2000 MEM/ARTS Memorandum and Articles of Association
22 Aug 2000 88(2)R Ad 30/06/00--------- £ si 8000000@1=8000000 £ ic 24501000/32501000
22 Aug 2000 88(2)R Ad 12/04/00--------- £ si 24500000@1=24500000 £ ic 1000/24501000
22 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
22 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
22 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Aug 2000 123 £ nc 100000000/130656232 10/04/00
23 May 2000 288a New director appointed
11 May 2000 MEM/ARTS Memorandum and Articles of Association
09 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association