CHUBB LONDON INVESTMENTS LIMITED

Company number 03072453

Date	Type	Description	View / Download
02 Jan 1997	288b	Director resigned	(1 page)
02 Jan 1997	288b	Director resigned	(1 page)
02 Jan 1997	288b	Director resigned	(1 page)
20 Dec 1996	88(2)R	Ad 26/11/96--------- £ si 5800000@1=5800000 £ ic 10000/5810000	(2 pages)
15 Dec 1996	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 Document
15 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
12 Dec 1996	AUD	Auditor's resignation 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
11 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1996	CERTNM	Company name changed ockham worldwide investments lim ited\certificate issued on 27/11/96	(2 pages)
14 Nov 1996	123	£ nc 6000000/11990000 05/11/96	(1 page)
12 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Aug 1996	363a	Return made up to 26/06/96; full list of members	(7 pages)
12 Jun 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
26 Feb 1996	88(2)R	Ad 29/12/95--------- £ si 9996@1=9996 £ ic 4/10000 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
23 Jan 1996	288	New director appointed	(2 pages)
18 Jan 1996	395	Particulars of mortgage/charge	(7 pages)
18 Jan 1996	395	Particulars of mortgage/charge	(7 pages)
15 Jan 1996	123	Nc inc already adjusted 29/12/95	(1 page)
15 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
15 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Dec 1995	CERTNM	Company name changed ockham world-wide LIMITED\certificate issued on 21/12/95	(4 pages)