CHUBB (RGB) HOLDINGS LIMITED

Company number 02539937

Date	Type	Description	View / Download
09 Oct 2002	363s	Return made up to 17/09/02; full list of members	(6 pages)
08 Aug 2002	288c	Secretary's particulars changed	(1 page)
08 Aug 2002	288c	Director's particulars changed	(1 page)
07 Aug 2002	287	Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL	(1 page)
25 Mar 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
12 Feb 2002	288b	Director resigned	(1 page)
24 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Sep 2001	363s	Return made up to 17/09/01; full list of members	(6 pages)
08 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288a	New director appointed	(2 pages)
29 Jun 2001	288c	Director's particulars changed	(1 page)
26 Jun 2001	288b	Secretary resigned	(1 page)
26 Jun 2001	288a	New secretary appointed	(2 pages)
28 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
30 Jan 2001	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
30 Jan 2001	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
30 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
28 Sep 2000	363s	Return made up to 17/09/00; full list of members	(7 pages)
05 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288a	New director appointed	(3 pages)
31 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
05 Jul 2000	288a	New secretary appointed	(2 pages)

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