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PARKER HANNIFIN MANUFACTURING LIMITED

Company number 04806503

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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)
08 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2006 MEM/ARTS Memorandum and Articles of Association
29 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 04/12/06
30 Aug 2006 SA Statement of affairs
30 Aug 2006 88(2)R Ad 07/04/06--------- £ si 2@1
07 Aug 2006 AA Full accounts made up to 30 June 2005
21 Jul 2006 88(3) Particulars of contract relating to shares
07 Jul 2006 88(2)R Ad 30/06/06--------- £ si 1@1=1 £ ic 30805719/30805720
07 Jul 2006 88(3) Particulars of contract relating to shares
06 Jul 2006 363a Return made up to 20/06/06; full list of members
23 Jun 2006 88(2)R Ad 30/03/06-30/03/06 £ si 6317033@1.00=6317033 £ ic 24488686/30805719
11 Apr 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Apr 2006 MAR Re-registration of Memorandum and Articles
11 Apr 2006 53 Application for reregistration from PLC to private
11 Apr 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Mar 2006 88(2)R Ad 10/03/05--------- £ si 4170000@1
23 Mar 2006 88(2)R Ad 01/07/04--------- £ si 7281199@1
23 Mar 2006 88(2)O Ad 27/11/03--------- £ si 7836986@1
23 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amend allotment 07/02/06
24 Jul 2005 363s Return made up to 20/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 2005 AA Full accounts made up to 30 June 2004
24 Jan 2005 244 Delivery ext'd 3 mth 30/06/04
04 Jan 2005 288a New director appointed
16 Jul 2004 363s Return made up to 20/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Apr 2004 88(2)R Ad 17/03/04--------- £ si 1@1=1 £ ic 122766617/122766618