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GBR CHALLENGE COMPANY LIMITED

Company number 04092517

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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)
13 Sep 2001 288a New secretary appointed
10 Apr 2001 88(2)R Ad 26/03/01--------- £ si 2000000@1=2000000 £ ic 2314976/4314976
22 Feb 2001 123 Nc inc already adjusted 30/01/01
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Feb 2001 88(2)R Ad 09/02/01--------- £ si 21873@1=21873 £ ic 2293103/2314976
16 Feb 2001 88(2)R Ad 07/12/00--------- £ si 100000@1=100000 £ ic 2193103/2293103
05 Feb 2001 88(2)R Ad 06/12/00--------- £ si 2193101@1=2193101 £ ic 2/2193103
05 Feb 2001 123 Nc inc already adjusted 06/12/00
30 Jan 2001 CERTNM Company name changed gbr team challenge company limit ed\certificate issued on 30/01/01
24 Jan 2001 288c Secretary's particulars changed
20 Jan 2001 287 Registered office changed on 20/01/01 from: 12 gough square london EC4A 3DW
20 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
20 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
20 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Jan 2001 CERTNM Company name changed templeco 504 LIMITED\certificate issued on 19/01/01
18 Jan 2001 288a New director appointed
09 Jan 2001 288a New director appointed
09 Jan 2001 288b Director resigned
18 Oct 2000 NEWINC Incorporation