CHUBB LEADENHALL LIMITED

Company number 02028057

Date	Type	Description	View / Download
26 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Dec 1998	CERTNM	Company name changed charman group LIMITED\certificate issued on 04/01/99	(3 pages)
04 Dec 1998	AUD	Auditor's resignation	(2 pages)
27 Aug 1998	363a	Return made up to 04/07/98; full list of members	(9 pages)
21 Aug 1998	288b	Director resigned	(1 page)
28 Jul 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	288a	New secretary appointed	(2 pages)
27 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
23 Jul 1998	287	Registered office changed on 23/07/98 from: 7TH floor 1 minster court mincing lane london EC3 7AA	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288a	New director appointed	(2 pages)
21 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
20 Aug 1997	288a	New director appointed	(2 pages)
10 Jul 1997	363s	Return made up to 04/07/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
29 Aug 1996	288	New director appointed	(2 pages)
25 Jun 1996	363s	Return made up to 04/07/96; full list of members	(7 pages)
04 Jun 1996	288	Director resigned	(1 page)
10 Jan 1996	288	Director resigned	(2 pages)