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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)
14 Mar 1999 288c Director's particulars changed
26 Feb 1999 288a New director appointed
26 Feb 1999 288b Director resigned
26 Jan 1999 288a New director appointed
20 Jan 1999 288c Director's particulars changed
20 Oct 1998 288b Director resigned
20 Oct 1998 288a New director appointed
13 Aug 1998 MEM/ARTS Memorandum and Articles of Association
13 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Jul 1998 363a Return made up to 27/06/98; full list of members
24 Mar 1998 288c Director's particulars changed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New secretary appointed
09 Jan 1998 288b Secretary resigned;director resigned
07 Jan 1998 MEM/ARTS Memorandum and Articles of Association
07 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Jan 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
07 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities