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CHALLENGE OIL & GAS LIMITED

Company number 03411281

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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)
17 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
16 Sep 2002 AA Accounts for a dormant company made up to 30 September 2001
03 Sep 2002 363s Return made up to 29/07/02; full list of members
  • 363(287) ‐ Registered office changed on 03/09/02
  • 363(288) ‐ Director's particulars changed;director resigned
16 Jun 2002 287 Registered office changed on 16/06/02 from: darwin house southernhay gardens exeter devon EX1 1LA
02 Aug 2001 363s Return made up to 29/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
07 Jun 2001 AA Full accounts made up to 30 September 2000
09 May 2001 288b Director resigned
25 Oct 2000 288a New director appointed
24 Aug 2000 363s Return made up to 29/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
31 Aug 1999 363s Return made up to 29/07/99; no change of members
02 Jun 1999 AA Accounts for a dormant company 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
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New director appointed
05 Nov 1997 MEM/ARTS Memorandum and Articles of Association
05 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Nov 1997 325 Location of register of directors' interests
05 Nov 1997 287 Registered office changed on 05/11/97 from: ballard house west hoe road plymouth PL1 3AE
05 Nov 1997 225 Accounting reference date extended from 31/07/98 to 30/09/98
05 Nov 1997 288a New secretary appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed