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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)
11 Nov 2003 403b Declaration of mortgage charge released/ceased
19 Sep 2003 288c Director's particulars changed
24 Aug 2003 288c Secretary's particulars changed
06 Jul 2003 288c Director's particulars changed
07 Apr 2003 AA Group of companies' accounts made up to 31 October 2002
07 Apr 2003 MEM/ARTS Memorandum and Articles of Association
07 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2003 363a Return made up to 01/02/03; bulk list available separately
10 Sep 2002 288c Director's particulars changed
15 Aug 2002 88(3) Particulars of contract relating to shares
15 Aug 2002 88(2)R Ad 09/07/02--------- £ si 458750@.05=22937 £ ic 1410860/1433797
19 Jul 2002 88(2)R Ad 09/07/02--------- £ si 8496@.05=424 £ ic 1410436/1410860
08 May 2002 288c Director's particulars changed
30 Apr 2002 88(2)R Ad 23/04/02--------- £ si 6000@.05=300 £ ic 1410136/1410436
21 Mar 2002 AA Group of companies' accounts made up to 31 October 2001
13 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2002 88(2)R Ad 21/02/02--------- £ si 21504@.05=1075 £ ic 1409061/1410136
20 Feb 2002 363a Return made up to 01/02/02; bulk list available separately
12 Feb 2002 287 Registered office changed on 12/02/02 from: 1645 parkway, whiteley, fareham, hampshire PO15 7AH
08 Feb 2002 353 Location of register of members
14 Nov 2001 288a New director appointed
05 Nov 2001 88(2)R Ad 29/10/01--------- £ si 1196080@.05=59804 £ ic 1349254/1409058