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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)
03 Apr 2007 MEM/ARTS Memorandum and Articles of Association
03 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 363a Return made up to 01/02/07; bulk list available separately
06 Feb 2007 287 Registered office changed on 06/02/07 from: 1650 parkway, whiteley, fareham, hampshire PO15 7AH
06 Feb 2007 325 Location of register of directors' interests
15 Aug 2006 88(2)R Ad 31/07/06--------- £ si 7129@.05=356 £ ic 1673895/1674251
12 Jun 2006 288a New director appointed
24 Apr 2006 88(2)R Ad 11/04/06--------- £ si 62500@.05=3125 £ ic 1670770/1673895
13 Apr 2006 AA Group of companies' accounts made up to 31 October 2005
03 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 123 £ nc 1712500/2212500 23/03/06
15 Mar 2006 88(2)R Ad 07/03/06--------- £ si 13129@.05=656 £ ic 1670114/1670770
15 Mar 2006 88(2)R Ad 10/03/06--------- £ si 2900000@.05=145000 £ ic 1525114/1670114
23 Feb 2006 363a Return made up to 01/02/06; bulk list available separately
21 Feb 2006 88(2)R Ad 14/02/06--------- £ si 36871@.05=1843 £ ic 1523271/1525114
21 Feb 2006 88(2)R Ad 13/02/06--------- £ si 37871@.05=1893 £ ic 1521378/1523271
20 Jan 2006 288c Secretary's particulars changed
16 Dec 2005 288c Director's particulars changed
11 Nov 2005 288c Director's particulars changed
15 Sep 2005 88(2)R Ad 02/09/05--------- £ si 10000@.05=500 £ ic 1520878/1521378