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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)
07 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
07 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
07 Jan 1998	88(2)R	Ad 24/11/97--------- £ si 15000000@.01=150000 £ ic 15969/165969	View PDF Ad 24/11/97--------- £ si 15000000@.01=150000 £ ic 15969/165969 - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	123	£ nc 16000/183500 21/11/97	View PDF £ nc 16000/183500 21/11/97 - link opens in a new window - 1 page (1 page)
01 Dec 1997	88(2)R	Ad 17/10/97--------- £ si 15000000@.001=15000 £ ic 969/15969	View PDF Ad 17/10/97--------- £ si 15000000@.001=15000 £ ic 969/15969 - link opens in a new window - 6 pages (6 pages)
26 Nov 1997	88(2)R	Ad 15/10/97--------- £ si 967232@.001=967 £ ic 2/969	View PDF Ad 15/10/97--------- £ si 967232@.001=967 £ ic 2/969 - link opens in a new window - 2 pages (2 pages)
10 Nov 1997	287	Registered office changed on 10/11/97 from: broadwalk house 5 appold street london EC2A 2HA	View PDF Registered office changed on 10/11/97 from: broadwalk house 5 appold street london EC2A 2HA - link opens in a new window - 1 page (1 page)
10 Nov 1997	122	S-div 15/10/97	View PDF S-div 15/10/97 - link opens in a new window - 1 page (1 page)
10 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Nov 1997	88(2)R	Ad 15/10/97--------- £ si 967232@.01=9672 £ ic 2/9674	View PDF Ad 15/10/97--------- £ si 967232@.01=9672 £ ic 2/9674 - link opens in a new window - 2 pages (2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 3 pages (3 pages)
10 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 1997	123	£ nc 1000/16000 15/10/97	View PDF £ nc 1000/16000 15/10/97 - link opens in a new window - 1 page (1 page)
10 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Nov 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	View PDF Accounting reference date extended from 30/09/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
10 Nov 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	CERTNM	Company name changed extrapoll LIMITED\certificate issued on 10/11/97	View PDF Company name changed extrapoll LIMITED\certificate issued on 10/11/97 - link opens in a new window - 3 pages (3 pages)
06 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Nov 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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