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PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED

Company number 02584542

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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)
13 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 35 pages (35 pages)
25 Sep 2000	363s	Return made up to 20/09/00; full list of members	View PDF Return made up to 20/09/00; full list of members - link opens in a new window - 9 pages (9 pages)
01 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Jul 2000	AA	Full group accounts made up to 29 April 2000	View PDF Full group accounts made up to 29 April 2000 - link opens in a new window - 34 pages (34 pages)
13 Mar 2000	AA	Full group accounts made up to 1 May 1999	View PDF Full group accounts made up to 1 May 1999 - link opens in a new window - 30 pages (30 pages)
21 Oct 1999	363s	Return made up to 29/09/99; full list of members	View PDF Return made up to 29/09/99; full list of members - link opens in a new window - 9 pages (9 pages)
04 Feb 1999	AA	Full group accounts made up to 2 May 1998	View PDF Full group accounts made up to 2 May 1998 - link opens in a new window - 30 pages (30 pages)
09 Dec 1998	363s	Return made up to 29/09/98; full list of members	View PDF Return made up to 29/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
19 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 1998	169	£ sr 315000@1 07/07/97	View PDF £ sr 315000@1 07/07/97 - link opens in a new window - 1 page (1 page)
06 May 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 389 pages (389 pages)
06 May 1998	88(2)P	Ad 22/05/96--------- £ si 315000@1	View PDF Ad 22/05/96--------- £ si 315000@1 - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 25 pages (25 pages)
11 Feb 1998	AA	Full group accounts made up to 26 April 1997	View PDF Full group accounts made up to 26 April 1997 - link opens in a new window - 29 pages (29 pages)
11 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Feb 1998	363s	Return made up to 29/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
27 Oct 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
14 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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