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)
31 May 2007 363s Return made up to 05/04/07; bulk list available separately
31 May 2007 AA Group of companies' accounts made up to 30 November 2006
30 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 288a New director appointed
05 Jun 2006 363s Return made up to 05/04/06; bulk list available separately
30 May 2006 AA Group of companies' accounts made up to 30 November 2005
15 May 2006 288b Director resigned
11 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Dec 2005 88(2)R Ad 21/11/05--------- £ si 3680000@.02=73600 £ ic 736060/809660
26 May 2005 363s Return made up to 05/04/05; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2005 AA Group of companies' accounts made up to 30 November 2004
18 May 2005 288a New director appointed
12 May 2005 MEM/ARTS Memorandum and Articles of Association
12 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005 288a New director appointed
26 Apr 2005 288b Director resigned
26 Apr 2005 288c Secretary's particulars changed;director's particulars changed
16 Sep 2004 288b Secretary resigned