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PARKER HANNIFIN (GB) LIMITED

Company number 00425892

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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)
02 Jul 2003 53 Application for reregistration from PLC to private
02 Jul 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 May 2003 395 Particulars of mortgage/charge
11 Mar 2003 288b Secretary resigned;director resigned
11 Mar 2003 288a New secretary appointed;new director appointed
04 Mar 2003 AUD Auditor's resignation
26 Nov 2002 AA Accounts made up to 30 June 2002
24 Sep 2002 363s Return made up to 12/09/02; full list of members
01 Feb 2002 AA Accounts made up to 30 June 2001
19 Nov 2001 88(2)R Ad 24/10/01--------- £ si 4774023@1=4774023 £ ic 95355207/100129230
19 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2001 123 £ nc 100000000/110000000 23/10/01
27 Oct 2001 88(2)R Ad 24/09/01--------- £ si 13582343@1=13582343 £ ic 81772864/95355207
27 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2001 123 £ nc 82000000/100000000 19/09/01
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 288b Director resigned
26 Oct 2001 288b Director resigned
05 Oct 2001 363s Return made up to 12/09/01; full list of members
17 Sep 2001 288b Secretary resigned