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CHALLENGER (NORWICH) LIMITED

Company number 03427512

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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)
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
17 Aug 2001 288b Director resigned
17 Aug 2001 288b Secretary resigned;director resigned
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New secretary appointed;new director appointed
16 Aug 2001 155(6)a Declaration of assistance for shares acquisition
14 Aug 2001 288a New director appointed
13 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 CERTNM Company name changed virginmoney LIMITED\certificate issued on 27/07/01
26 Jul 2001 363a Return made up to 27/06/01; full list of members
10 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 381A 05/07/01
10 Jul 2001 288b Director resigned
10 Jul 2001 288c Director's particulars changed
10 Jul 2001 288c Director's particulars changed
09 Jul 2001 288a New director appointed
29 Jun 2001 288c Director's particulars changed
04 Jun 2001 288a New director appointed
23 May 2001 88(2)O Ad 23/11/00-20/12/00 £ si 13440000@.001
13 Feb 2001 88(2)R Ad 23/11/00-20/12/00 £ si 13540000@.001=13540 £ ic 57769/71309