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CHEMRING NORTH AMERICA UNLIMITED

Company number 06545352

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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 2009	CH01	Director's details changed for Dr David John Price on 1 October 2009	View PDF Director's details changed for Dr David John Price on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 13 pages (13 pages)
28 Apr 2009	MISC	88(2) Issuing 4,065,670 £1 shares on 15/04/2009.	View PDF 88(2) Issuing 4,065,670 £1 shares on 15/04/2009. - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	MISC	Form 88(2) allotting 4,347,287@£1 on 14/01/09	View PDF Form 88(2) allotting 4,347,287@£1 on 14/01/09 - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	MISC	88(2) Capital issue 36,495,326 @ £1 each	View PDF 88(2) Capital issue 36,495,326 @ £1 each - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	MISC	Form 123 increasing auth capital.	View PDF Form 123 increasing auth capital. - link opens in a new window - 1 page (1 page)
27 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Nov 2008	MISC	Allott 7,197,708 shares @ £1 on 15/10/08	View PDF Allott 7,197,708 shares @ £1 on 15/10/08 - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	MISC	An 882 allotting 22,854,240 ord shares at £1 on 25/06/08	View PDF An 882 allotting 22,854,240 ord shares at £1 on 25/06/08 - link opens in a new window - 2 pages (2 pages)
21 May 2008	MISC	88(2) For UNLIMITED company	View PDF 88(2) For UNLIMITED company - link opens in a new window - 2 pages (2 pages)
15 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
12 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
09 May 2008	225	Accounting reference date shortened from 31/03/2009 to 31/10/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/10/2008 - link opens in a new window - 1 page (1 page)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 19 pages (19 pages)
26 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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