PRIVATE ROAD MANAGEMENT LIMITED

Company number 02109721

Date	Type	Description	View / Download
29 Mar 2001	288a	New director appointed	(2 pages)
25 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
06 Jun 2000	363s	Return made up to 15/05/00; change of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
04 Jul 1999	288a	New director appointed	(2 pages)
04 Jul 1999	288a	New director appointed	(2 pages)
04 Jul 1999	288a	New director appointed	(2 pages)
04 Jul 1999	288a	New director appointed	(2 pages)
04 Jul 1999	288a	New director appointed	(2 pages)
01 Jul 1999	288b	Director resigned	(1 page)
01 Jul 1999	288b	Director resigned	(1 page)
17 Jun 1999	363s	Return made up to 15/05/99; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
28 Apr 1999	CERTNM	Company name changed successdrive LIMITED\certificate issued on 29/04/99	(2 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Aug 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
17 Jul 1998	363s	Return made up to 15/05/98; change of members	(6 pages)
08 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
08 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
31 Jul 1997	287	Registered office changed on 31/07/97 from: dormers, private road rodborough common stroud glos. GL5 5BT	(1 page)
20 Jul 1997	363s	Return made up to 15/05/97; full list of members	(6 pages)