CHUBB (UK) LIMITED

Company number 02446615

Date	Type	Description	View / Download
15 May 2003	363a	Return made up to 30/04/03; full list of members	(5 pages)
27 Feb 2003	AUD	Auditor's resignation	(3 pages)
14 May 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
09 May 2002	363a	Return made up to 30/04/02; full list of members	(5 pages)
25 Apr 2002	288c	Director's particulars changed	(1 page)
25 Apr 2002	288c	Director's particulars changed	(1 page)
16 Apr 2002	287	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA	(1 page)
18 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
16 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
09 Oct 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	288b	Secretary resigned	(1 page)
10 Aug 2001	288c	Secretary's particulars changed	(1 page)
30 May 2001	288c	Director's particulars changed	(1 page)
21 May 2001	363a	Return made up to 30/04/01; full list of members	(5 pages)
14 May 2001	CERTNM	Company name changed williams (uk) LIMITED\certificate issued on 14/05/01	(2 pages)
24 Nov 2000	288a	New secretary appointed	(2 pages)
24 Nov 2000	288b	Secretary resigned	(1 page)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
16 May 2000	363a	Return made up to 30/04/00; full list of members	(5 pages)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
19 May 1999	363a	Return made up to 30/04/99; full list of members	(9 pages)
06 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
06 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
06 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Oct 1998	SA	Statement of affairs	(4 pages)