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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 Sep 2001 288c Secretary's particulars changed
02 Jul 2001 88(2)R Ad 21/06/01--------- £ si 42000@.05=2100 £ ic 1347154/1349254
02 Jul 2001 88(2)R Ad 25/06/01--------- £ si 10000@.05=500 £ ic 1346654/1347154
13 Jun 2001 88(2)R Ad 05/06/01--------- £ si 8000@.05=400 £ ic 1346254/1346654
08 May 2001 88(2)R Ad 11/04/01--------- £ si 540358@.05=27017 £ ic 1319237/1346254
08 May 2001 88(2)R Ad 11/04/01--------- £ si 6000@.05=300 £ ic 1318937/1319237
30 Apr 2001 88(3) Particulars of contract relating to shares
30 Apr 2001 88(2)R Ad 05/02/01--------- £ si 1200000@.05=60000 £ ic 1258937/1318937
28 Mar 2001 88(2)R Ad 20/03/01--------- £ si 6000@.05=300 £ ic 1258637/1258937
28 Mar 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.
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28 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2001 123 £ nc 1412500/1562500 08/03/01
23 Mar 2001 AA Full group accounts made up to 31 October 2000
21 Feb 2001 363a Return made up to 01/02/01; bulk list available separately
14 Feb 2001 395 Particulars of mortgage/charge
09 Feb 2001 403a Declaration of satisfaction of mortgage/charge
09 Feb 2001 403a Declaration of satisfaction of mortgage/charge
07 Feb 2001 88(2)R Ad 01/02/01--------- £ si 1138@.05=56 £ ic 1258581/1258637
02 Aug 2000 88(2)R Ad 25/07/00--------- £ si 16000@.05=800 £ ic 1257781/1258581
28 Jul 2000 288c Secretary's particulars changed
03 Jul 2000 88(2)R Ad 29/06/00--------- £ si 4000@.05=200 £ ic 1257581/1257781
28 Mar 2000 AA Full group accounts made up to 31 October 1999
16 Mar 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
16 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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