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PRODRIVE 2000 LIMITED

Company number 01328045

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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)
08 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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24 Mar 1993 AA Full group accounts made up to 31 December 1992
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17 Jul 1992 122 £ sr 100000@100000 15/04/92
02 Jun 1992 363b Return made up to 31/05/92; full list of members
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10 Apr 1992 AA Full accounts made up to 31 December 1991
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10 Mar 1992 288 New director appointed
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10 Mar 1992 288 New director appointed
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27 Jun 1991 363a Return made up to 31/05/91; no change of members
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07 Jun 1991 288 Director resigned
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02 May 1991 AA Full group accounts made up to 31 December 1990
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11 Sep 1990 AA Full group accounts made up to 31 December 1989
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11 Sep 1990 363 Return made up to 07/09/90; full list of members
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30 Nov 1989 MEM/ARTS Memorandum and Articles of Association
06 Nov 1989 AA Full group accounts made up to 31 December 1988
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06 Nov 1989 363 Return made up to 27/09/89; full list of members
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26 Oct 1989 SA Statement of affairs
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27 Sep 1989 88(2)C Wd 25/09/89 ad 22/06/89--------- premium £ si 15035@1=15035 £ ic 184965/200000
04 Jul 1989 88(2)R Wd 03/07/89 ad 01/12/88--------- £ si 184955@1=184955 £ ic 10/184965
04 Jul 1989 123 Nc inc already adjusted
04 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jul 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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04 Jul 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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04 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jul 1989 288 New director appointed
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04 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed