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CHUBB GROUP (INTERNATIONAL) LIMITED

Company number 02289879

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Aug 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 2001	363a	Return made up to 09/03/01; full list of members; amend	View PDF Return made up to 09/03/01; full list of members; amend - link opens in a new window - 11 pages (11 pages)
30 May 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 May 2001	CERTNM	Company name changed williams (international) LIMITED\certificate issued on 17/05/01	View PDF Company name changed williams (international) LIMITED\certificate issued on 17/05/01 - link opens in a new window - 2 pages (2 pages)
19 Mar 2001	363a	Return made up to 09/03/01; full list of members	View PDF Return made up to 09/03/01; full list of members - link opens in a new window - 5 pages (5 pages)
24 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
12 Apr 2000	363s	Return made up to 09/03/00; full list of members	View PDF Return made up to 09/03/00; full list of members - link opens in a new window - 14 pages (14 pages)
01 Mar 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
01 Mar 2000	88(2)P	Ad 03/12/99--------- £ si 11843522@1=11843522 £ ic 264680418/276523940	View PDF Ad 03/12/99--------- £ si 11843522@1=11843522 £ ic 264680418/276523940 - link opens in a new window - 3 pages (3 pages)
13 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
13 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Dec 1999	123	£ nc 300000000/310000000 03/12/99	View PDF £ nc 300000000/310000000 03/12/99 - link opens in a new window - 2 pages (2 pages)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
14 Jun 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
14 Jun 1999	88(2)R	Ad 12/05/99--------- £ si 88564416@1=88564416 £ ic 176116002/264680418	View PDF Ad 12/05/99--------- £ si 88564416@1=88564416 £ ic 176116002/264680418 - link opens in a new window - 2 pages (2 pages)
03 Apr 1999	363a	Return made up to 09/03/99; full list of members	View PDF Return made up to 09/03/99; full list of members - link opens in a new window - 9 pages (9 pages)
02 Oct 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
08 Apr 1998	363a	Return made up to 09/03/98; full list of members	View PDF Return made up to 09/03/98; full list of members - link opens in a new window - 9 pages (9 pages)
08 Apr 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)

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CHUBB GROUP (INTERNATIONAL) LIMITED

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