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CHEMRING FINANCE EUROPE LIMITED

Company number 07235135

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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)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 14 pages (14 pages)
12 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CERTNM	Company name changed chg lux finance LIMITED\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-09-09	View PDF Company name changed chg lux finance LIMITED\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-09-09 - link opens in a new window - 13 pages (13 pages)
16 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Paul Adrian Rayner on 6 July 2010	View PDF Director's details changed for Paul Adrian Rayner on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	MG01	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 - 6 pages (6 pages)
14 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
14 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
28 May 2010	MG01	Duplicate mortgage certificatecharge no:1
25 May 2010	MG01	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 - 6 pages (6 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 590,000,001.00	View PDF Statement of capital following an allotment of shares on 4 May 2010 GBP 590,000,001.00 - link opens in a new window - 2 pages (2 pages)
06 May 2010	TM01	Termination of appointment of Stuart Hellyer as a director	View PDF Termination of appointment of Stuart Hellyer as a director - link opens in a new window - 1 page (1 page)
06 May 2010	AP01	Appointment of Paul Adrian Rayner as a director	View PDF Appointment of Paul Adrian Rayner as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AP01	Appointment of Dr David John Price as a director	View PDF Appointment of Dr David John Price as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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