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CHEMRING GROUP PLC

Company number 00086662

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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)
08 Jul 2008 88(2) Ad 27/06/08\gbp si 1111112@0.05=55555.6\gbp ic 1702061/1757616.6\
22 Apr 2008 AA Group of companies' accounts made up to 31 October 2007
10 Apr 2008 MEM/ARTS Memorandum and Articles of Association
10 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2008 169(1B) 22/01/08\Gbp ti 100000@0.05=5000\
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 6
19 Feb 2008 88(2)R Ad 11/02/08--------- £ si 50000@.05=2500 £ ic 1699561/1702061
18 Feb 2008 363a Return made up to 01/02/08; bulk list available separately
24 Jan 2008 288c Director's particulars changed
20 Nov 2007 395 Particulars of mortgage/charge
20 Nov 2007 169(1B) 12/09/07 £ ti 12000@.05=600
20 Nov 2007 169(1B) 11/09/07 £ ti 23000@.05=1150
13 Nov 2007 88(2)R Ad 02/11/07--------- £ si 50107@.05=2505 £ ic 1697054/1699559
06 Nov 2007 88(2)R Ad 25/10/07--------- £ si 5000@.05=250 £ ic 1696804/1697054
11 Oct 2007 169(1B) 10/09/07 £ ti 50000@.05=2500
13 Sep 2007 169(1B) 21/08/07 £ ti 35000@.05=1750
13 Sep 2007 169(1B) 20/08/07 £ ti 30000@.05=1500
12 Sep 2007 288c Director's particulars changed
24 Jul 2007 88(2)R Ad 09/07/07--------- £ si 8128@.05=406 £ ic 1696398/1696804
24 Jul 2007 88(2)R Ad 08/07/07--------- £ si 6872@.05=343 £ ic 1696055/1696398
02 May 2007 AA Group of companies' accounts made up to 31 October 2006
23 Apr 2007 88(2)R Ad 05/04/07--------- £ si 62500@.05=3125 £ ic 1692930/1696055
23 Apr 2007 88(3) Particulars of contract relating to shares
23 Apr 2007 88(2)R Ad 30/03/07--------- £ si 373551@.05=18677 £ ic 1674253/1692930
18 Apr 2007 395 Particulars of mortgage/charge