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PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED

Company number 03255719

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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)
10 Dec 1997 88(2)P Ad 06/05/97--------- £ si 500000@1=500000 £ ic 2/500002
01 Dec 1997 288a New director appointed
01 Dec 1997 225 Accounting reference date shortened from 30/09/97 to 30/04/97
27 Oct 1997 288a New secretary appointed
14 Aug 1997 288b Secretary resigned;director resigned
13 Jun 1997 395 Particulars of mortgage/charge
09 Jun 1997 288b Director resigned
09 Jun 1997 288b Secretary resigned
09 Jun 1997 287 Registered office changed on 09/06/97 from: 55 colmore row birmingham B3 2AS
04 Jun 1997 288a New secretary appointed;new director appointed
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
04 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1997 123 £ nc 1000/1000000 02/05/97
02 May 1997 CERTNM Company name changed ingleby (940) LIMITED\certificate issued on 02/05/97
27 Sep 1996 NEWINC Incorporation