PRODRIVE (HOLDINGS) LIMITED

Company number 03855989

Date	Type	Description	View / Download
27 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
27 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Sep 2001	287	Registered office changed on 26/09/01 from: acorn way, banbury, oxfordshire OX16 7XS	(1 page)
20 Sep 2001	353	Location of register of members	(1 page)
14 Sep 2001	288b	Director resigned	(1 page)
14 Sep 2001	288b	Director resigned	(1 page)
03 Jul 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
03 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Jul 2001	123	£ nc 1234211/1415792 17/05/01	(1 page)
19 Jun 2001	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jun 2001	88(2)R	Ad 18/05/01--------- £ si 35600@1=35600 £ ic 1136899/1172499	(4 pages)
13 Jun 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
11 Jun 2001	288b	Director resigned	(1 page)
11 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
01 Jun 2001	88(2)R	Ad 18/05/01--------- £ si 124400@1=124400 £ ic 1012499/1136899	(2 pages)
01 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
01 Jun 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
01 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
01 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
01 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
01 Jun 2001	88(2)R	Ad 17/05/01--------- £ si 12500@1=12500 £ ic 999999/1012499	(2 pages)