CHAPCO GROUP LIMITED

Company number 06944834

Date	Type	Description	View / Download
04 Feb 2011	AP01	Appointment of Mr Robert Nigel Stone as a director	(2 pages)
07 Sep 2010	AP01	Appointment of Mr Colin Leslie Wilson as a director	(2 pages)
07 Sep 2010	AP01	Appointment of Mr Brijesh Thankey as a director	(2 pages)
06 Sep 2010	AP01	Appointment of Mr Matthew John Watson as a director	(2 pages)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 10,321,153.87	(4 pages)
06 Aug 2010	CC04	Statement of company's objects	(2 pages)
03 Aug 2010	AP01	Appointment of Mr Stephen Roderick Walls as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Mr Alan James Curtis as a director	(2 pages)
02 Aug 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(4 pages)
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 10,305,487.41	(4 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 10,068,681.20	(4 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 15/06/2010	(2 pages)
28 Jun 2010	AP01	Appointment of Mr Robert Stewart Green as a director	(2 pages)
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 9,766,620.60	(4 pages)
31 Mar 2010	SH08	Change of share class name or designation	(2 pages)
31 Mar 2010	SH02	Sub-division of shares on 19 March 2010	(5 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 8,800,000	(4 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ 2,500,000 ordinary shares of £1 each company re-designated 19/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(22 pages)
13 Jul 2009	225	Accounting reference date extended from 30/06/2010 to 30/09/2010	(1 page)
07 Jul 2009	288b	Appointment Terminated Secretary temple secretaries LIMITED	(1 page)
07 Jul 2009	288b	Appointment Terminated Director barbara kahan	(1 page)
07 Jul 2009	288a	Director appointed richard chapman	(2 pages)

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