PRODRIVE INVESTMENTS LIMITED

Company number 02298732

Date	Type	Description	View / Download
09 Jun 2006	363s	Return made up to 31/05/06; full list of members	(7 pages)
17 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
22 Jun 2005	363s	Return made up to 31/05/05; full list of members	(7 pages)
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
23 Jun 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
11 May 2004	395	Particulars of mortgage/charge	(7 pages)
01 May 2004	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2004	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 16/01/03	(1 page)
22 Jan 2004	OC	Cancel share premium account	(3 pages)
19 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
29 May 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
02 Jan 2003	CERTNM	Company name changed prodrive properties LIMITED\certificate issued on 02/01/03	(2 pages)
18 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
11 Jun 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
07 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 2002	287	Registered office changed on 11/02/02 from: c/o prodrive LIMITED acron way banbury oxfordshire OX16 3ER	(1 page)
26 Sep 2001	287	Registered office changed on 26/09/01 from: c/o prodrive LTD acorn way banbury oxfordshire OX16 7XS	(1 page)
20 Sep 2001	353	Location of register of members	(1 page)
29 May 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
02 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2001	395	Particulars of mortgage/charge	(3 pages)