CHUBB GROUP PROPERTIES LIMITED

Company number 02124564

Date	Type	Description	View / Download
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
24 Apr 1998	363a	Return made up to 21/03/98; no change of members	(8 pages)
09 Apr 1998	288c	Secretary's particulars changed 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 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
18 Apr 1997	363a	Return made up to 21/03/97; full list of members	(9 pages)
11 Dec 1996	88(2)R	Ad 28/11/96--------- £ si 200@1=200 £ ic 397409814/397410014	(2 pages)
26 Nov 1996	88(2)R	Ad 18/11/96--------- £ si 85600000@1=85600000 £ ic 311809814/397409814	(2 pages)
19 Nov 1996	88(2)R	Ad 14/11/96--------- £ si 120000000@1=120000000 £ ic 191809814/311809814	(1 page)
19 Nov 1996	88(2)R	Ad 15/11/96--------- £ si 115000000@1=115000000 £ ic 76809814/191809814	(2 pages)
19 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Nov 1996	123	£ nc 77000000/407000000 14/11/96	(1 page)
01 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
01 Jul 1996	CERTNM	Company name changed openmen LIMITED\certificate issued on 02/07/96	(2 pages)
01 Jul 1996	AUD	Auditor's resignation	(1 page)
12 Apr 1996	363a	Return made up to 21/03/96; full list of members	(6 pages)
29 Mar 1996	SA	Statement of affairs	(23 pages)
29 Mar 1996	88(2)O	Ad 22/12/95--------- £ si 76809714@1	(2 pages)
15 Mar 1996	88(2)P	Ad 22/12/95--------- £ si 76809714@1=76809714 £ ic 100/76809814	(2 pages)
10 Jan 1996	123	£ nc 100/77000000 22/12/95	(1 page)
10 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Sep 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
07 Apr 1995	363x	Return made up to 21/03/95; full list of members	(14 pages)