CHUBB (NI) LIMITED

Company number 00373935

Date	Type	Description	View / Download
08 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/02/99 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
08 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/02/99	(1 page)
20 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(39 pages)
10 Nov 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
10 Nov 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
03 Nov 1998	363a	Return made up to 02/10/98; full list of members	(28 pages)
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	AUD	Auditor's resignation	(1 page)
18 Sep 1998	288a	New secretary appointed	(2 pages)
18 Sep 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	288a	New director appointed	(7 pages)
23 Jun 1998	288a	New director appointed	(7 pages)
19 Jan 1998	AUD	Auditor's resignation	(1 page)
13 Jan 1998	363s	Return made up to 02/10/97; no change of members 363(287) ‐ Registered office changed on 13/01/98	(6 pages)
11 Nov 1997	AA	Full accounts made up to 31 March 1997	(20 pages)
05 Jun 1997	288b	Director resigned	(1 page)
31 Dec 1996	AA	Full accounts made up to 31 March 1996	(20 pages)
31 Dec 1996	363s	Return made up to 02/10/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
13 Nov 1995	AA	Full accounts made up to 31 March 1995	(20 pages)
31 Oct 1995	363s	Return made up to 02/10/95; full list of members	(6 pages)
03 Jan 1995	AA	Full accounts made up to 31 March 1994 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
03 Jan 1995	363s	Return made up to 02/10/94; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
07 Feb 1994	AA	Full accounts made up to 31 March 1993 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