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PRODRIVE (HOLDINGS) LIMITED

Company number 03855989

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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)
01 Dec 2008 288a Director appointed anthony james butcher
01 Dec 2008 88(2) Ad 10/11/08\gbp si 301831@1=301831\gbp ic 1131875/1433706\
01 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 quoted/payment of div 06/11/2008
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2008 123 Gbp nc 1284211/1586044\06/11/08
26 Nov 2008 288a Director appointed mahmoud samy mohamed ali el sayed
24 Oct 2008 363a Return made up to 08/10/08; full list of members
24 Oct 2008 288c Secretary's change of particulars / timothy bailey / 27/09/2008
15 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 10/12/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 AA Group of companies' accounts made up to 31 December 2006
27 Dec 2007 288b Director resigned
06 Dec 2007 363s Return made up to 08/10/07; no change of members
12 Jun 2007 288a New director appointed
31 Mar 2007 363s Return made up to 08/10/06; full list of members
03 Aug 2006 288b Director resigned
08 May 2006 AA Group of companies' accounts made up to 31 December 2005
28 Oct 2005 363s Return made up to 08/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
13 Apr 2005 169 £ ic 1168125/1131875 01/03/05 £ sr 36250@1=36250
15 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2005 288b Director resigned
19 Jan 2005 288b Director resigned
09 Nov 2004 363s Return made up to 08/10/04; full list of members