CHEMRING ENERGETICS UK LIMITED

Company number SC237472

Date	Type	Description	View / Download
20 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 31/10/05	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	288a	New secretary appointed	(2 pages)
14 Sep 2005	288a	New director appointed	(3 pages)
07 Sep 2005	410(Scot)	Partic of mort/charge *	(3 pages)
06 Dec 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
25 Jun 2004	AA	Full accounts made up to 31 December 2003	(32 pages)
08 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
05 Dec 2003	353	Location of register of members	(1 page)
04 Dec 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Jun 2003	288a	New director appointed	(2 pages)
04 Apr 2003	287	Registered office changed on 04/04/03 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET	(1 page)
04 Mar 2003	288a	New director appointed	(2 pages)
28 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 6@1=6 £ ic 2/8	(2 pages)
28 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 24/12/02 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
28 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
28 Jan 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	288a	New secretary appointed	(2 pages)
03 Jan 2003	88(2)R	Ad 12/11/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Sep 2002	NEWINC	Incorporation	(16 pages)