CHAPEL DOWN GROUP PLC

Company number 04362181

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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)
19 Jun 2003 353a Location of register of members (non legible)
15 Apr 2003 363s Return made up to 28/01/03; full list of members
26 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
14 Feb 2003 PROSP Prospectus
14 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 288b Director resigned
15 Jan 2003 88(2)R Ad 07/05/02-03/12/02 £ si 3395000@.01=33950 £ ic 630951/664901
14 Nov 2002 225 Accounting reference date shortened from 31/01/03 to 30/09/02
19 Jul 2002 288a New director appointed
05 Jun 2002 88(2)R Ad 30/04/02--------- £ si 47220000@.01=472200 £ ic 158751/630951
05 Jun 2002 88(2)R Ad 30/04/02--------- £ si 4500000@.01=45000 £ ic 113751/158751
16 Apr 2002 88(2)R Ad 05/04/02--------- £ si 6375000@.01=63750 £ ic 50001/113751
11 Apr 2002 88(3) Particulars of contract relating to shares
11 Apr 2002 88(2)R Ad 13/03/02--------- £ si 4999998@.01=49999 £ ic 2/50001
11 Apr 2002 288a New director appointed
10 Apr 2002 400 Particulars of property mortgage/charge
10 Apr 2002 400 Particulars of property mortgage/charge
05 Apr 2002 400 Particulars of property mortgage/charge
05 Apr 2002 400 Particulars of property mortgage/charge
05 Apr 2002 400 Particulars of property mortgage/charge
05 Apr 2002 400 Particulars of property mortgage/charge
05 Apr 2002 400 Particulars of property mortgage/charge