PRODRIVE 2000 LIMITED

Company number 01328045

Date	Type	Description	View / Download
18 Jun 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
25 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
25 Feb 1999	363s	Return made up to 31/05/98; full list of members; amend	(6 pages)
18 Jun 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
08 Jun 1998	363s	Return made up to 31/05/98; full list 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
16 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
22 Sep 1997	288b	Secretary resigned	(1 page)
22 Sep 1997	288a	New secretary appointed	(2 pages)
19 Jun 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
18 Jun 1997	363s	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Apr 1997	287	Registered office changed on 18/04/97 from: banks house 1 paradise street rhyl clwyd LL18 3LW	(1 page)
27 Jun 1996	AA	Full group accounts made up to 31 December 1995	(19 pages)
24 May 1996	363s	Return made up to 31/05/96; full list of members	(8 pages)
20 Sep 1995	288	New director appointed	(2 pages)
23 Jun 1995	363s	Return made up to 31/05/95; full list of members	(6 pages)
12 Jun 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
29 Jun 1994	363s	Return made up to 31/05/94; no change of members 363(288) ‐ Director's particulars changed 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
06 Apr 1994	AA	Full group accounts made up to 31 December 1993 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
06 Oct 1993	88(2)R	Ad 20/05/93--------- £ si 10000@1	(2 pages)
27 Aug 1993	169	£ sr 10000@1 02/04/93	(1 page)
19 Aug 1993	403a	Declaration of satisfaction 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 Document
02 Jun 1993	363s	Return made up to 31/05/93; full list 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
30 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Apr 1993	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 Document