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)
17 Mar 2004 287 Registered office changed on 17/03/04 from: estuary road, king's lynn, norfolk, PE30 2HS
26 Feb 2004 288a New secretary appointed
26 Feb 2004 288b Secretary resigned;director resigned
02 Jun 2003 AUD Auditor's resignation
30 Apr 2003 363s Return made up to 05/04/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
29 Apr 2003 AA Group of companies' accounts made up to 30 November 2002
27 Mar 2003 353a Location of register of members (non legible)
20 Dec 2002 288c Secretary's particulars changed;director's particulars changed
06 Jul 2002 288b Director resigned
06 Jul 2002 288a New director appointed
30 Apr 2002 AA Group of companies' accounts made up to 30 November 2001
25 Apr 2002 363s Return made up to 05/04/02; bulk list available separately
28 Feb 2002 395 Particulars of mortgage/charge
03 Sep 2001 88(2)R Ad 20/07/01-07/08/01 £ si 11040457@.02=220809 £ ic 515251/736060
09 Jul 2001 123 Nc inc already adjusted 15/06/01
03 Jul 2001 123 Nc inc already adjusted 15/06/01
03 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2001 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.
03 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2001 AA Full group accounts made up to 30 November 2000
05 Jun 2001 PROSP Prospectus
23 May 2001 363s Return made up to 05/04/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
25 Apr 2001 395 Particulars of mortgage/charge
14 Apr 2001 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.
14 Apr 2001 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.