CHUBB REALISATION (UK) LIMITED

Company number 02753203

Date	Type	Description	View / Download
24 Aug 2005	288a	New secretary appointed	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
15 Nov 2004	363a	Return made up to 05/10/04; full list of members	(5 pages)
08 Nov 2004	353	Location of register of members	(1 page)
08 Nov 2004	288c	Director's particulars changed	(1 page)
08 Nov 2004	288c	Director's particulars changed	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
03 Mar 2004	287	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ	(1 page)
02 Mar 2004	353	Location of register of members	(1 page)
17 Dec 2003	288b	Secretary resigned	(1 page)
17 Dec 2003	288a	New secretary appointed	(2 pages)
21 Oct 2003	363a	Return made up to 05/10/03; full list of members	(5 pages)
29 Jan 2003	CERTNM	Company name changed chubb realisation LIMITED\certificate issued on 29/01/03	(2 pages)
16 Oct 2002	363a	Return made up to 05/10/02; full list of members	(5 pages)
24 Apr 2002	288c	Director's particulars changed	(1 page)
24 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)
09 Mar 2002	AA	Accounts made up to 31 December 2001	(1 page)
18 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
17 Oct 2001	363a	Return made up to 05/10/01; full list of members	(5 pages)
09 Oct 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	288b	Secretary resigned	(1 page)
23 Aug 2001	AA	Accounts made up to 31 December 2000	(1 page)
10 Aug 2001	288c	Secretary's particulars changed	(1 page)