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CHAPMORE PLC

Company number 05814085

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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)
27 Nov 2007 88(2)R Ad 15/11/07--------- £ si 2174500@.005=10872 £ ic 341950/352822
27 Nov 2007 88(2)R Ad 15/11/07--------- £ si 150000@.005=750 £ ic 341200/341950
27 Nov 2007 88(2)R Ad 15/11/07--------- £ si 1740000@.005=8700 £ ic 332500/341200
27 Nov 2007 88(2)R Ad 15/11/07--------- £ si 36500000@.005=182500 £ ic 150000/332500
27 Nov 2007 88(2)R Ad 15/11/07--------- £ si 2000000@.005=10000 £ ic 140000/150000
05 Oct 2007 288c Director's particulars changed
05 Oct 2007 288c Director's particulars changed
12 Sep 2007 SA Statement of affairs
12 Sep 2007 88(2)R Ad 30/08/07--------- £ si 2400000@.005=12000 £ ic 128000/140000
22 Aug 2007 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
22 Aug 2007 MAR Re-registration of Memorandum and Articles
22 Aug 2007 BS Balance Sheet
22 Aug 2007 AUDS Auditor's statement
22 Aug 2007 AUDR Auditor's report
22 Aug 2007 43(3)e Declaration on reregistration from private to PLC
22 Aug 2007 43(3) Application for reregistration from private to PLC
22 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2007 288a New director appointed
31 Jul 2007 88(2)R Ad 12/07/07--------- £ si 17600000@.005=88000 £ ic 40000/128000
31 Jul 2007 88(2)R Ad 12/07/07--------- £ si 7999800@.005=39999 £ ic 1/40000
31 Jul 2007 123 Nc inc already adjusted 12/07/07
31 Jul 2007 122 S-div 12/07/07