PARKER HANNIFIN MANUFACTURING (UK) LIMITED

Company number 03503896

Date	Type	Description	View / Download
11 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 2003	AUD	Auditor's resignation	(2 pages)
10 Feb 2003	363s	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Nov 2002	AA	Full accounts made up to 30 June 2002	(20 pages)
29 May 2002	88(2)R	Ad 08/05/02--------- £ si 26000000@1=26000000 £ ic 10400000/36400000	(2 pages)
29 May 2002	123	Nc inc already adjusted 08/05/02	(1 page)
29 May 2002	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 Document
29 May 2002	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 Document
29 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 May 2002	AA	Full accounts made up to 30 June 2001	(17 pages)
06 Feb 2002	363s	Return made up to 03/02/02; full list of members	(7 pages)
27 Oct 2001	288b	Director resigned	(1 page)
27 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2001	288b	Director resigned	(1 page)
27 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2001	288a	New director appointed	(2 pages)
25 Apr 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
14 Feb 2001	363s	Return made up to 03/02/01; full list of members	(7 pages)
30 Jun 2000	AA	Full group accounts made up to 30 June 1999	(19 pages)
12 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Jun 2000	88(2)R	Ad 03/04/98--------- £ si 400000@1	(2 pages)
29 Mar 2000	363s	Return made up to 03/02/00; full list of members	(7 pages)
03 Dec 1999	244	Delivery ext'd 3 mth 30/06/99	(1 page)
03 Mar 1999	363s	Return made up to 03/02/99; full list of members	(6 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)