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GBR TEAM CHALLENGE COMPANY LIMITED

Company number 04092513

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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)
10 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2002 88(2)R Ad 25/11/02--------- £ si 1000000@1=1000000 £ ic 7650002/8650002
24 Oct 2002 363a Return made up to 18/10/02; full list of members
17 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
17 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
17 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2002 AA Accounts made up to 31 October 2001
12 Jul 2002 88(2)R Ad 19/06/02--------- £ si 2000000@1=2000000 £ ic 4650002/6650002
23 Apr 2002 88(2)R Ad 15/04/02--------- £ si 1500000@1=1500000 £ ic 3150002/4650002
11 Mar 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
11 Mar 2002 88(2)R Ad 30/01/02--------- £ si 650000@1=650000 £ ic 2500002/3150002
11 Mar 2002 88(2)R Ad 14/02/02--------- £ si 2500000@1=2500000 £ ic 2/2500002
21 Jan 2002 123 Nc inc already adjusted 24/12/01
21 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
21 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2001 363a Return made up to 18/10/01; full list of members
24 Sep 2001 288a New director appointed
13 Sep 2001 288c Secretary's particulars changed;director's particulars changed
13 Sep 2001 288b Director resigned
13 Sep 2001 288a New secretary appointed;new director appointed
30 Jan 2001 CERTNM Company name changed gbr challenge company LIMITED\certificate issued on 30/01/01
26 Jan 2001 288c Director's particulars changed
24 Jan 2001 288c Secretary's particulars changed