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)
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1998 288a New director appointed
08 Oct 1997 288a New director appointed
02 Sep 1997 288b Director resigned
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Apr 1997 AA Full group accounts made up to 30 November 1996
25 Apr 1997 363s Return made up to 05/04/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
25 Jun 1996 CERT21 Certificate of cancellation of share premium account
25 Jun 1996 OC Cancel share prem. Account
18 Jun 1996 363s Return made up to 05/04/96; bulk list available separately
17 Jun 1996 288 New director appointed
29 May 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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.
29 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 May 1996 288 New director appointed
14 May 1996 288 Director resigned
12 May 1996 288 Director resigned
08 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 May 1996 MEM/ARTS Memorandum and Articles of Association
08 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 May 1996 AA Full group accounts made up to 30 November 1995
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Feb 1996 288 Director resigned