CHEMRING GROUP PLC

Company number 00086662

Date	Type	Description	View / Download
17 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(77 pages)
11 Mar 1998	288b	Director resigned	(1 page)
27 Jan 1998	225	Accounting reference date extended from 30/09/98 to 31/10/98	(1 page)
12 Jan 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	288a	New secretary appointed	(2 pages)
02 Jan 1998	395	Particulars of mortgage/charge	(19 pages)
19 Nov 1997	287	Registered office changed on 19/11/97 from: 1480 parkway, whiteley, fareham, hampshire PO15 7AF	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)
04 Aug 1997	288a	New director appointed	(2 pages)
29 Jun 1997	288a	New director appointed	(6 pages)
20 May 1997	288b	Director resigned	(1 page)
27 Apr 1997	288a	New secretary appointed	(2 pages)
27 Apr 1997	288b	Secretary resigned	(1 page)
06 Apr 1997	88(2)R	Ad 01/04/97--------- £ si 10000@.05=500 £ ic 1245493/1245993	(2 pages)
06 Apr 1997	88(2)R	Ad 24/03/97--------- £ si 4000@.05=200 £ ic 1245293/1245493	(2 pages)
04 Mar 1997	288c	Director's particulars changed	(1 page)
28 Feb 1997	AA	Full group accounts made up to 30 September 1996	(42 pages)
25 Feb 1997	363a	Return made up to 01/02/97; bulk list available separately	(8 pages)
13 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
13 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Dec 1996	88(2)R	Ad 20/12/96--------- £ si 5200@.05=260 £ ic 1243225/1243485	(2 pages)
18 Dec 1996	88(2)R	Ad 11/12/96--------- £ si 12000@.05=600 £ ic 1242625/1243225	(2 pages)
18 Dec 1996	88(2)R	Ad 11/12/96--------- £ si 16000@.05=800 £ ic 1241825/1242625	(2 pages)
18 Dec 1996	88(2)R	Ad 11/12/96--------- £ si 808@.05=40 £ ic 1241785/1241825	(2 pages)

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