PRODRIVE INVESTMENTS LIMITED

Company number 02298732

Date	Type	Description	View / Download
22 Mar 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
27 Dec 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
29 Jun 2000	363s	Return made up to 31/05/00; full list of members	(6 pages)
30 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
29 Nov 1999	88(2)R	Ad 19/11/99--------- £ si 92425@1=92425 £ ic 7575/100000	(2 pages)
29 Nov 1999	88(2)R	Ad 19/11/99--------- £ si 6575@1=6575 £ ic 1000/7575	(2 pages)
29 Nov 1999	123	Nc inc already adjusted 19/11/99	(1 page)
29 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
29 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
26 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
14 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
18 Jun 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
08 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
08 Jun 1998	363s	Return made up to 31/05/98; no change of members 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
24 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
22 Sep 1997	288b	Secretary resigned	(1 page)
22 Sep 1997	288a	New secretary appointed	(2 pages)
28 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
19 Jun 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
18 Jun 1997	363s	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Apr 1997	287	Registered office changed on 18/04/97 from: banks house 1 paradise street rhyl north wales LL18 3LW	(1 page)