PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED

Company number 02584542

Date	Type	Description	View / Download
24 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	288b	Director resigned	(1 page)
13 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
13 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jul 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
14 Jun 2001	122	Conso 26/03/01	(1 page)
14 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
14 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Jun 2001	AUD	Auditor's resignation	(1 page)
01 Jun 2001	395	Particulars of mortgage/charge	(13 pages)
01 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
29 May 2001	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
29 May 2001	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
29 May 2001	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
22 May 2001	395	Particulars of mortgage/charge	(19 pages)
15 May 2001	288a	New director appointed	(2 pages)
03 May 2001	88(2)R	Ad 10/04/01--------- £ si 40000@.01=400 £ ic 250000/250400	(2 pages)
03 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
03 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
03 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 May 2001	123	£ nc 1005000/1055400 10/04/01	(1 page)
13 Oct 2000	123	Nc inc already adjusted 21/09/00	(1 page)