CHUBB CAPITAL II LIMITED

Company number 03072456

Date	Type	Description	View / Download
11 Mar 2005	363s	Return made up to 26/02/05; full list of members	(7 pages)
26 Mar 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
19 Mar 2004	363s	Return made up to 26/02/04; full list of members	(7 pages)
15 May 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
25 Mar 2003	288a	New director appointed	(2 pages)
09 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	AUD	Auditor's resignation	(1 page)
03 Mar 2003	363s	Return made up to 26/02/03; full list of members	(7 pages)
08 Aug 2002	288c	Secretary's particulars changed	(1 page)
08 Aug 2002	288c	Director's particulars changed	(1 page)
07 Aug 2002	287	Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL	(1 page)
26 Jun 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
09 Mar 2002	363s	Return made up to 26/02/02; full list of members	(7 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Aug 2001	288a	New director appointed	(3 pages)
08 Aug 2001	288b	Director resigned	(1 page)
17 Jul 2001	288a	New director appointed	(3 pages)
29 Jun 2001	288c	Director's particulars changed	(1 page)
21 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
31 May 2001	288b	Secretary resigned	(1 page)
31 May 2001	288a	New secretary appointed	(2 pages)
19 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
28 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	363s	Return made up to 26/02/01; full list of members	(7 pages)

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