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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)
10 Apr 2001 MEM/ARTS Memorandum and Articles of Association
10 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2001 288b Director resigned
18 Jan 2001 288a New director appointed
08 Jan 2001 AA Full group accounts made up to 31 December 1999
08 Jan 2001 225 Accounting reference date shortened from 31/12/00 to 31/12/99
24 Nov 2000 363s Return made up to 08/10/00; full list of members
16 Aug 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
10 Jun 2000 395 Particulars of mortgage/charge
10 Jun 2000 395 Particulars of mortgage/charge
10 Jun 2000 395 Particulars of mortgage/charge
10 Jun 2000 395 Particulars of mortgage/charge
10 Jun 2000 395 Particulars of mortgage/charge
10 Jun 2000 395 Particulars of mortgage/charge
15 Feb 2000 288b Secretary resigned
09 Feb 2000 CERTNM Company name changed charingport LIMITED\certificate issued on 10/02/00
04 Feb 2000 288a New secretary appointed
06 Jan 2000 288a New director appointed
29 Dec 1999 SA Statement of affairs
29 Dec 1999 88(2)R Ad 19/11/99--------- £ si 500999@1=500999 £ ic 499001/1000000
09 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Dec 1999 288a New director appointed
01 Dec 1999 288a New director appointed
01 Dec 1999 288a New director appointed
01 Dec 1999 288a New director appointed