CHUBB GROUP (INTERNATIONAL) LIMITED

Company number 02289879

Date	Type	Description	View / Download
26 Oct 1990	AA	Full accounts made up to 31 December 1989	(7 pages)
14 Sep 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
04 Sep 1990	SA	Statement of affairs 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
04 Sep 1990	88(2)O	Ad 06/03/90-05/04/90 £ si 112926000@1 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
23 Aug 1990	88(2)P	Ad 06/03/90-05/04/90 £ si 112926000@1 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
09 Apr 1990	363	Return made up to 09/03/90; full list of members	(5 pages)
20 Mar 1990	88(2)P	Ad 23/02/90--------- £ si 12750000@1=12750000 £ ic 2/12750002 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
19 Jan 1990	225(2)	Accounting reference date extended from 31/03 to 31/12 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 Jan 1990	123	Nc inc already adjusted 18/12/89 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 Jan 1990	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
08 Jan 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
02 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(38 pages)
02 Jan 1990	288	Secretary resigned;new secretary appointed 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
02 Jan 1990	288	Director resigned;new director appointed 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
02 Jan 1990	287	Registered office changed on 02/01/90 from: 16 st. Andrews crescent cardiff CF1 3DD 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
20 Dec 1989	CERTNM	Company name changed rjt 115 LIMITED\certificate issued on 19/12/89 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
20 Dec 1989	CERTNM	Company name changed\certificate issued on 20/12/89	(2 pages)
25 Aug 1988	NEWINC	Incorporation	(16 pages)