PRODRIVE (HOLDINGS) LIMITED

Company number 03855989

Date	Type	Description	View / Download
20 Sep 2004	363s	Return made up to 08/10/03; full list of members	(13 pages)
01 Sep 2004	288c	Director's particulars changed	(1 page)
28 Jul 2004	122	£ ic 1172500/1168125 30/06/04 £ sr 4375@1=4375	(1 page)
23 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
25 Mar 2004	288b	Director resigned	(1 page)
05 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
23 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
24 Jun 2003	288b	Director resigned	(1 page)
06 Jun 2003	287	Registered office changed on 06/06/03 from: c/o prodrive LIMITED, acron way, banbury, oxfordshire OX16 3ER	(1 page)
09 Jan 2003	288b	Director resigned	(1 page)
15 Oct 2002	363s	Return made up to 08/10/02; full list of members	(14 pages)
30 Aug 2002	288c	Director's particulars changed	(1 page)
15 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
03 May 2002	395	Particulars of mortgage/charge	(7 pages)
03 May 2002	395	Particulars of mortgage/charge	(7 pages)
18 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
18 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Oct 2001	363a	Return made up to 08/10/01; full list of members	(9 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288c	Director's particulars changed	(1 page)
04 Oct 2001	288c	Director's particulars changed	(1 page)
27 Sep 2001	123	Nc inc already adjusted 14/08/01	(1 page)
27 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document