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CHUBB TARQUIN

Company number 02983302

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 1996 363s Return made up to 20/10/96; full list of members
29 Aug 1996 288 New director appointed
26 Jun 1996 288 New director appointed
19 Jun 1996 AA Full group accounts made up to 31 December 1995
04 Jun 1996 288 Director resigned
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jan 1996 88(2)R Ad 29/12/95-04/01/96 us$ si 245000@1=245000 us$ ic 7326000/7571000
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Dec 1995 395 Particulars of mortgage/charge
13 Dec 1995 88(2)R Ad 28/11/95--------- us$ si 1407600@1=1407600 us$ ic 5918400/7326000
13 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1995 363s Return made up to 20/10/95; full list of members
25 Aug 1995 287 Registered office changed on 25/08/95 from: 117 fenchurch street london EC3M 5AL
30 Apr 1995 88(3) Particulars of contract relating to shares
30 Apr 1995 88(2)O Ad 30/11/94--------- £ si 49998@1
30 Apr 1995 88(2)O Ad 30/11/94--------- us$ si 5918400@1
13 Feb 1995 122 Us$ nc 8173738/7607298 20/12/94
  • 122 ‐
08 Feb 1995 88(2)P Ad 30/11/94--------- £ si 49998@1=49998 £ ic 2/50000
08 Feb 1995 88(2)P Ad 30/11/94--------- us$ si 5918400@1=5918400 us$ ic 0/5918400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/94--------- us$ si 5918400@1=5918400 us$ ic 0/5918400
15 Jan 1995 288 New secretary appointed;new director appointed
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Jan 1995 123 Us$ nc 0/8173738 30/11/94