Companies House does not verify the accuracy of the information filed

Advanced company search

PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED

Company number 02584542

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 1996	AA	Full group accounts made up to 27 April 1996	View PDF Full group accounts made up to 27 April 1996 - link opens in a new window - 29 pages (29 pages)
30 Oct 1996	363s	Return made up to 29/09/96; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 29/09/96; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
11 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
10 Oct 1995	AA	Full group accounts made up to 29 April 1995	View PDF Full group accounts made up to 29 April 1995 - link opens in a new window - 27 pages (27 pages)
10 Oct 1995	363s	Return made up to 29/09/95; no change of members	View PDF Return made up to 29/09/95; no change of members - link opens in a new window - 6 pages (6 pages)
12 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Aug 1995	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 8 pages (8 pages)
12 Aug 1995	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 8 pages (8 pages)
12 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Aug 1995	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 31 pages (31 pages)
04 Oct 1994	AA	Full group accounts made up to 30 April 1994	View PDF Full group accounts made up to 30 April 1994 - link opens in a new window - 27 pages (27 pages)
04 Oct 1994	363s	Return made up to 29/09/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/09/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Apr 1994	88(2)R	Ad 25/04/94--------- £ si 240000@1=240000 £ ic 10000/250000	View PDF Ad 25/04/94--------- £ si 240000@1=240000 £ ic 10000/250000 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?