CHEMRING HOLDINGS LIMITED

Company number 02731691

Date	Type	Description	View / Download
09 Feb 2004	363a	Return made up to 01/02/04; full list of members	(5 pages)
19 Sep 2003	288c	Director's particulars changed	(1 page)
30 Aug 2003	AA	Full accounts made up to 31 October 2002	(13 pages)
24 Aug 2003	288c	Secretary's particulars changed	(1 page)
20 Feb 2003	363a	Return made up to 01/02/03; no change of members	(5 pages)
03 Sep 2002	AA	Full accounts made up to 31 October 2001	(13 pages)
18 Feb 2002	363a	Return made up to 01/02/02; no change of members	(4 pages)
12 Feb 2002	353	Location of register of members	(1 page)
12 Feb 2002	287	Registered office changed on 12/02/02 from: 1645 parkway whiteley fareham hampshire PO15 7AH	(1 page)
03 Sep 2001	288c	Secretary's particulars changed	(1 page)
27 Jul 2001	AA	Full accounts made up to 31 October 2000	(13 pages)
26 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
26 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
26 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Feb 2001	123	£ nc 1000/20000000 06/02/01	(2 pages)
15 Feb 2001	363a	Return made up to 01/02/01; full list of members	(5 pages)
14 Feb 2001	395	Particulars of mortgage/charge	(9 pages)
09 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 2000	288c	Secretary's particulars changed	(1 page)
17 Feb 2000	363a	Return made up to 01/02/00; no change of members	(4 pages)
07 Feb 2000	AA	Full accounts made up to 31 October 1999	(13 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288b	Director resigned	(1 page)
08 Apr 1999	AA	Full accounts made up to 31 October 1998	(13 pages)
16 Feb 1999	363a	Return made up to 01/02/99; no change of members	(4 pages)

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