CHALLENGER FOODS LIMITED

Company number 04274510

Date	Type	Description	View / Download
18 Feb 2002	288a	New secretary appointed;new director appointed	(5 pages)
18 Feb 2002	88(2)R	Ad 28/01/02--------- £ si 299000@1=299000 £ ic 1000/300000	(2 pages)
18 Feb 2002	123	Nc inc already adjusted 28/01/02	(1 page)
18 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
18 Feb 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 Document
18 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Feb 2002	123	Nc inc already adjusted 16/01/02	(1 page)
13 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
13 Feb 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 Document
13 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
06 Feb 2002	395	Particulars of mortgage/charge	(5 pages)
23 Oct 2001	288a	New director appointed	(2 pages)
23 Oct 2001	288a	New director appointed	(2 pages)
15 Oct 2001	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 Document
15 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Oct 2001	88(2)R	Ad 29/09/01--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
15 Oct 2001	225	Accounting reference date extended from 31/08/02 to 30/09/02	(1 page)
11 Oct 2001	288a	New director appointed	(2 pages)
10 Oct 2001	395	Particulars of mortgage/charge	(6 pages)
01 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	288b	Secretary resigned	(1 page)
01 Oct 2001	287	Registered office changed on 01/10/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)