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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)
15 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
29 Dec 2005	88(2)R	Ad 21/11/05--------- £ si 3680000@.02=73600 £ ic 736060/809660	View PDF Ad 21/11/05--------- £ si 3680000@.02=73600 £ ic 736060/809660 - link opens in a new window - 3 pages (3 pages)
26 May 2005	363s	Return made up to 05/04/05; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/04/05; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
24 May 2005	AA	Group of companies' accounts made up to 30 November 2004	View PDF Group of companies' accounts made up to 30 November 2004 - link opens in a new window - 48 pages (48 pages)
18 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 May 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
12 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
12 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Sep 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 May 2004	AA	Group of companies' accounts made up to 30 November 2003	View PDF Group of companies' accounts made up to 30 November 2003 - link opens in a new window - 26 pages (26 pages)
11 May 2004	363s	Return made up to 05/04/04; bulk list available separately	View PDF Return made up to 05/04/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
17 Mar 2004	287	Registered office changed on 17/03/04 from: estuary road, king's lynn, norfolk, PE30 2HS	View PDF Registered office changed on 17/03/04 from: estuary road, king's lynn, norfolk, PE30 2HS - link opens in a new window - 1 page (1 page)
26 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (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	View PDF Return made up to 05/04/03; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
29 Apr 2003	AA	Group of companies' accounts made up to 30 November 2002	View PDF Group of companies' accounts made up to 30 November 2002 - link opens in a new window - 24 pages (24 pages)

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PORVAIR PLC

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