CHAMPNEYS TRING LIMITED

Company number 00474937

Date	Type	Description	View / Download
07 Apr 1999	AA	Full accounts made up to 31 December 1997	(21 pages)
18 Mar 1999	88(2)R	Ad 31/12/98--------- £ si 300000000@.01=3000000 £ ic 14849461/17849461	(2 pages)
19 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
22 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
15 May 1998	363s	Return made up to 13/04/98; full list of members	(27 pages)
06 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
06 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Apr 1998	88(2)R	Ad 31/12/97--------- £ si 700000000@.01=7000000 £ ic 4079000/11079000	(2 pages)
06 Apr 1998	123	£ nc 15002000/25002000 31/12/97	(1 page)
03 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(30 pages)
03 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
03 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
03 Apr 1998	123	£ nc 10000000/15002000 22/05/97	(1 page)
23 Jan 1998	AA	Full accounts made up to 31 December 1996	(21 pages)
21 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
16 Sep 1997	395	Particulars of mortgage/charge	(4 pages)
01 May 1997	363s	Return made up to 13/04/97; full list of members	(10 pages)
11 Apr 1997	PROSP	Prospectus	(99 pages)
04 Feb 1997	88(2)R	Ad 30/12/96--------- £ si 400000000@.01=4000000 £ ic 79000/4079000	(2 pages)
04 Feb 1997	AA	Full accounts made up to 31 December 1995	(19 pages)
04 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Feb 1997	123	£ nc 85000/10000000 30/12/96	(1 page)
19 Sep 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)