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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)
29 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Apr 1994 123 £ nc 10000/500000 25/04/94
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27 Apr 1994 363s Return made up to 21/02/94; full list of members
27 Apr 1994 288 New director appointed
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27 Apr 1994 288 New secretary appointed;new director appointed
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07 Jan 1994 395 Particulars of mortgage/charge
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11 Nov 1993 AA Full group accounts made up to 1 May 1993
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25 Mar 1993 288 New director appointed
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12 Mar 1993 AA Accounts for a medium company made up to 2 May 1992
12 Mar 1993 363s Return made up to 21/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1992 244 Delivery ext'd 3 mth 30/04/92
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27 Feb 1992 363s Return made up to 21/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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16 Aug 1991 395 Particulars of mortgage/charge
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16 Aug 1991 395 Particulars of mortgage/charge
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12 Jul 1991 395 Particulars of mortgage/charge
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16 Jun 1991 MEM/ARTS Memorandum and Articles of Association
16 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1991 395 Particulars of mortgage/charge
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14 May 1991 395 Particulars of mortgage/charge
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14 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 May 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 May 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge