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)
14 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2001 395 Particulars of mortgage/charge
28 Mar 2001 403a Declaration of satisfaction of mortgage/charge
05 Jan 2001 288a New secretary appointed
05 Jan 2001 288b Secretary resigned
05 Dec 2000 288b Director resigned
23 Oct 2000 288b Director resigned
07 Jul 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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.
07 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Jun 2000 AA Full group accounts made up to 30 November 1999
09 May 2000 363s Return made up to 05/04/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Nov 1999 AA Full group accounts made up to 30 November 1998
30 Jul 1999 288b Director resigned
30 Jul 1999 288a New director appointed
08 Jul 1999 363s Return made up to 05/04/99; bulk list available separately
12 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Dec 1998 288b Director resigned
08 Sep 1998 AA Accounts for a dormant company made up to 30 November 1997
17 Jul 1998 AUD Auditor's resignation
24 May 1998 AA Full group accounts made up to 30 November 1997
23 Apr 1998 363s Return made up to 05/04/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights