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CHALLENGE ENERGY LIMITED

Company number 03411275

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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 May 2001 88(2)R Ad 02/05/01--------- £ si 3000@1=3000 £ ic 57000/60000
10 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Severance agreement 20/04/01
10 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001 88(2)R Ad 14/03/01--------- £ si 2713@1=2713 £ ic 54287/57000
05 Apr 2001 RESOLUTIONS Resolutions
  • RES14 ‐ £2713 14/03/01
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05 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2001 288a New director appointed
25 Oct 2000 288a New director appointed
24 Aug 2000 363s Return made up to 29/07/00; full list of members
18 Jul 2000 AA Full accounts made up to 30 September 1999
31 Aug 1999 363s Return made up to 29/07/99; full list of members
27 May 1999 AA Full accounts made up to 30 September 1998
18 Aug 1998 363s Return made up to 29/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 1998 288b Director resigned
04 Mar 1998 MEM/ARTS Memorandum and Articles of Association
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New director appointed
05 Nov 1997 288a New secretary appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 325 Location of register of directors' interests