CHUBB DORMANT (NO.2) LIMITED

Company number 01033086

Date	Type	Description	View / Download
24 Jan 1996	288	Secretary resigned	(2 pages)
24 Jan 1996	288	Director resigned	(2 pages)
24 Jan 1996	288	Director resigned	(2 pages)
24 Jan 1996	287	Registered office changed on 24/01/96 from: sutton park house 15 carlshalton road sutton SM1 4LD	(1 page)
24 Jan 1996	288	Director resigned	(2 pages)
24 Jan 1996	288	Director resigned	(2 pages)
24 Jan 1996	288	Director resigned	(2 pages)
24 Jan 1996	288	Director resigned	(2 pages)
24 Jan 1996	288	Director resigned	(2 pages)
24 Jan 1996	288	New secretary appointed	(2 pages)
24 Jan 1996	288	New director appointed	(2 pages)
24 Jan 1996	288	New director appointed	(2 pages)
24 Jan 1996	288	New director appointed	(2 pages)
18 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
09 Jan 1996	AA	Full accounts made up to 30 September 1995	(18 pages)
13 Dec 1995	AUD	Auditor's resignation	(2 pages)
11 Dec 1995	225(1)	Accounting reference date shortened from 30/09 to 08/12	(1 page)
11 Oct 1995	288	Director resigned	(4 pages)
03 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
14 Aug 1995	288	New director appointed	(4 pages)
18 Jul 1995	AA	Full accounts made up to 30 September 1994	(19 pages)
04 Jul 1995	288	New director appointed	(4 pages)
21 Jun 1995	288	New director appointed	(4 pages)