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PURSUIT MARINE DRIVE LIMITED

Company number 04054383

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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)
18 May 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.
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18 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £80 06/11/00
24 Apr 2001 88(2)R Ad 06/11/00--------- £ si 80@1=80 £ ic 160/240
22 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Mar 2001 123 £ nc 1000/1000000 15/03/01
22 Mar 2001 122 Conso 15/03/01
16 Mar 2001 CERTNM Company name changed pursuit dynamics LIMITED\certificate issued on 16/03/01
31 Jan 2001 122 S-div 06/11/00
29 Jan 2001 288b Secretary resigned
16 Jan 2001 288a New secretary appointed;new director appointed
18 Dec 2000 88(2)R Ad 20/11/00--------- £ si 15000@.01=150 £ ic 10/160
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
20 Nov 2000 288a New director appointed
13 Nov 2000 SA Statement of affairs
13 Nov 2000 88(2)R Ad 05/10/00--------- £ si 8@1=8 £ ic 2/10
03 Nov 2000 MEM/ARTS Memorandum and Articles of Association
03 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Oct 2000 288b Director resigned
06 Oct 2000 288a New director appointed
29 Sep 2000 287 Registered office changed on 29/09/00 from: 112 hills road, cambridge, cambridgeshire CB2 1PH