CHAPEL DOWN GROUP PLC

Company number 04362181

Date	Type	Description	View / Download
30 Oct 2003	88(2)R	Ad 01/04/03--------- £ si 3333334@.05=166666 £ ic 1064900/1231566	(8 pages)
25 Oct 2003	88(2)R	Ad 11/02/03--------- £ si 400000@1=400000 £ ic 664900/1064900	(2 pages)
14 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jun 2003	353a	Location of register of members (non legible)	(1 page)
15 Apr 2003	363s	Return made up to 28/01/03; full list of members	(15 pages)
26 Feb 2003	AA	Group of companies' accounts made up to 30 September 2002	(26 pages)
14 Feb 2003	PROSP	Prospectus	(70 pages)
14 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
14 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
07 Feb 2003	288b	Director resigned	(1 page)
15 Jan 2003	88(2)R	Ad 07/05/02-03/12/02 £ si 3395000@.01=33950 £ ic 630951/664901	(4 pages)
14 Nov 2002	225	Accounting reference date shortened from 31/01/03 to 30/09/02	(1 page)
19 Jul 2002	288a	New director appointed	(2 pages)
05 Jun 2002	88(2)R	Ad 30/04/02--------- £ si 47220000@.01=472200 £ ic 158751/630951	(2 pages)
05 Jun 2002	88(2)R	Ad 30/04/02--------- £ si 4500000@.01=45000 £ ic 113751/158751	(4 pages)
16 Apr 2002	88(2)R	Ad 05/04/02--------- £ si 6375000@.01=63750 £ ic 50001/113751	(2 pages)
11 Apr 2002	88(3)	Particulars of contract relating to shares	(4 pages)
11 Apr 2002	88(2)R	Ad 13/03/02--------- £ si 4999998@.01=49999 £ ic 2/50001	(4 pages)
11 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	400	Particulars of property mortgage/charge	(3 pages)
10 Apr 2002	400	Particulars of property mortgage/charge	(3 pages)
05 Apr 2002	400	Particulars of property mortgage/charge	(3 pages)
05 Apr 2002	400	Particulars of property mortgage/charge	(3 pages)