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PORVAIR FILTRATION GROUP LIMITED

Company number 00888596

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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)
25 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001 123 Nc inc already adjusted 06/02/98
25 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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25 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2001 288a New director appointed
14 May 2001 288b Director resigned
14 May 2001 288b Director resigned
14 May 2001 288a New director appointed
14 May 2001 288a New director appointed
14 May 2001 288a New director appointed
14 May 2001 122 Nc dec already adjusted 01/05/01
09 May 2001 403a Declaration of satisfaction of mortgage/charge
07 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 AA Full accounts made up to 30 November 2000
02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2000 288c Secretary's particulars changed
23 Oct 2000 288a New director appointed
23 Oct 2000 288b Director resigned
10 Jul 2000 AA Full accounts made up to 30 November 1999
17 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 1999 AA Full accounts made up to 30 November 1998
13 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 1999 363s Return made up to 18/08/99; full list of members