CHUBB CAPITAL III LIMITED

Company number 02982424

Date	Type	Description	View / Download
23 Dec 1998	363a	Return made up to 24/10/98; full list of members	(7 pages)
21 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	169	£ ic 100/0 20/11/98 £ sr 100@1=100	(1 page)
16 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
09 Dec 1998	353	Location of register of members	(1 page)
04 Dec 1998	AUD	Auditor's resignation	(2 pages)
02 Oct 1998	288b	Director resigned	(1 page)
15 Jul 1998	288b	Director resigned 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 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
28 Jan 1998	395	Particulars of mortgage/charge	(32 pages)
28 Jan 1998	395	Particulars of mortgage/charge	(20 pages)
10 Dec 1997	288a	New secretary appointed	(2 pages)
10 Dec 1997	288b	Secretary resigned	(1 page)
20 Nov 1997	363a	Return made up to 24/10/97; full list of members	(10 pages)
12 Nov 1997	395	Particulars of mortgage/charge	(11 pages)
12 Nov 1997	288b	Secretary resigned	(1 page)
12 Nov 1997	288b	Director resigned	(1 page)
12 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	CERTNM	Company name changed zic lloyd's underwriting LIMITED\certificate issued on 05/11/97	(2 pages)
02 Nov 1997	287	Registered office changed on 02/11/97 from: 9 devonshire square london EC2M 4YL	(1 page)
31 Oct 1997	288a	New director appointed	(2 pages)
31 Oct 1997	288a	New director appointed	(3 pages)
31 Oct 1997	288a	New director appointed	(2 pages)
31 Oct 1997	288a	New secretary appointed	(2 pages)