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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)
05 Nov 1997	287	Registered office changed on 05/11/97 from: ballard house west hoe road plymouth PL1 3AE	View PDF Registered office changed on 05/11/97 from: ballard house west hoe road plymouth PL1 3AE - link opens in a new window - 1 page (1 page)
05 Nov 1997	225	Accounting reference date extended from 31/07/98 to 30/09/98	View PDF Accounting reference date extended from 31/07/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
05 Nov 1997	88(2)R	Ad 09/10/97--------- £ si 50000@1=50000 £ ic 1/50001	View PDF Ad 09/10/97--------- £ si 50000@1=50000 £ ic 1/50001 - link opens in a new window - 2 pages (2 pages)
05 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
05 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
05 Nov 1997	123	£ nc 100/1000000 09/10/97	View PDF £ nc 100/1000000 09/10/97 - link opens in a new window - 1 page (1 page)
12 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
07 Oct 1997	CERTNM	Company name changed bondco 648 LIMITED\certificate issued on 08/10/97	View PDF Company name changed bondco 648 LIMITED\certificate issued on 08/10/97 - link opens in a new window - 2 pages (2 pages)
29 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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