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 AA Group of companies' accounts made up to 30 November 2006
30 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
30 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
30 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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
16 Sep 2004 288a New secretary appointed;new director appointed