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PORVAIR PLC

Company number 01661935

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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 May 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
23 May 1989 363 Return made up to 27/04/89; bulk list available separately
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Request DocumentReturn made up to 27/04/89; bulk list available separately
05 Apr 1989 353 Location of register of members
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01 Nov 1988 288 Director resigned
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20 Jun 1988 PUC 2 Wd 10/05/88 ad 05/05/88--------- premium £ si 3846154@.02=76923 £ ic 150000/226923
20 Jun 1988 122 £ ic 550000/150000 £ sr 400000@1=400000
  • 122 ‐
20 Jun 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jun 1988 123 £ nc 600000/670000
08 Jun 1988 363 Return made up to 07/04/88; full list of members
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Request DocumentReturn made up to 07/04/88; full list of members
03 May 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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22 Apr 1988 MAR Re-registration of Memorandum and Articles
22 Apr 1988 BS Balance Sheet
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Request DocumentBalance Sheet
22 Apr 1988 AUDR Auditor's report
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22 Apr 1988 AUDS Auditor's statement
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22 Apr 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Apr 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
22 Apr 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Apr 1988 288 New director appointed
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28 Mar 1988 288 Director resigned
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28 Mar 1988 AA Full accounts made up to 30 November 1987
08 Dec 1987 AA Full accounts made up to 30 November 1985