CHUBB GROUP SERVICES LIMITED

Company number 00364707

Date	Type	Description	View / Download
25 Aug 2005	88(2)R	Ad 18/07/05--------- £ si 1@1=1 £ ic 2650/2651	(2 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Aug 2005	288a	New secretary appointed	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
07 Oct 2004	363a	Return made up to 22/08/04; full list of members	(5 pages)
07 Oct 2004	288c	Director's particulars changed	(1 page)
07 Oct 2004	288c	Director's particulars changed	(1 page)
03 Mar 2004	287	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ	(1 page)
02 Mar 2004	353	Location of register of members	(1 page)
28 Feb 2004	AA	Accounts made up to 31 December 2003	(1 page)
17 Dec 2003	288b	Secretary resigned	(1 page)
17 Dec 2003	288a	New secretary appointed	(2 pages)
12 Sep 2003	363a	Return made up to 22/08/03; full list of members	(5 pages)
08 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
27 Feb 2003	AUD	Auditor's resignation	(3 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
10 Sep 2002	363a	Return made up to 22/08/02; full list of members	(5 pages)
24 Apr 2002	288c	Director's particulars changed	(1 page)
24 Apr 2002	288c	Director's particulars changed	(1 page)
16 Apr 2002	287	Registered office changed on 16/04/02 from: chubb PLC pentagon house sir frank whittle road derby DE21 4XA	(1 page)
16 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
09 Oct 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	288b	Secretary resigned	(1 page)
13 Sep 2001	363a	Return made up to 22/08/01; full list of members	(5 pages)
10 Aug 2001	288c	Secretary's particulars changed	(1 page)

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