CHUBB TARQUIN

Company number 02983302

Date	Type	Description	View / Download
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(44 pages)
16 Jul 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
10 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 1998	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Jul 1998	MAR	Re-registration of Memorandum and Articles	(18 pages)
10 Jul 1998	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
10 Jul 1998	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
10 Jul 1998	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
10 Jul 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
10 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jun 1998	AA	Full group accounts made up to 31 December 1997	(30 pages)
05 Jun 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jun 1998	MAR	Re-registration of Memorandum and Articles	(48 pages)
05 Jun 1998	53	Application for reregistration from PLC to private	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(49 pages)
26 Oct 1997	363s	Return made up to 20/10/97; full list of members	(8 pages)
20 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
01 Aug 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)