PORVAIR PLC

Company number 01661935

Date	Type	Description	View / Download
12 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 May 2005	288a	New director appointed	(3 pages)
26 Apr 2005	288b	Director resigned	(1 page)
26 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Sep 2004	288b	Secretary resigned	(1 page)
16 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 May 2004	AA	Group of companies' accounts made up to 30 November 2003	(26 pages)
11 May 2004	363s	Return made up to 05/04/04; bulk list available separately	(9 pages)
17 Mar 2004	287	Registered office changed on 17/03/04 from: estuary road, king's lynn, norfolk, PE30 2HS	(1 page)
26 Feb 2004	288a	New secretary appointed	(2 pages)
26 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2003	AUD	Auditor's resignation	(1 page)
30 Apr 2003	363s	Return made up to 05/04/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
29 Apr 2003	AA	Group of companies' accounts made up to 30 November 2002	(24 pages)
27 Mar 2003	353a	Location of register of members (non legible)	(1 page)
20 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	288a	New director appointed	(2 pages)
30 Apr 2002	AA	Group of companies' accounts made up to 30 November 2001	(30 pages)
25 Apr 2002	363s	Return made up to 05/04/02; bulk list available separately	(8 pages)
28 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
03 Sep 2001	88(2)R	Ad 20/07/01-07/08/01 £ si 11040457@.02=220809 £ ic 515251/736060	(3 pages)
09 Jul 2001	123	Nc inc already adjusted 15/06/01	(1 page)