CHUBB CAPITAL II LIMITED

Company number 03072456

Date	Type	Description	View / Download
21 Jan 1999	395	Particulars of mortgage/charge	(9 pages)
18 Dec 1998	288a	New director appointed	(3 pages)
18 Dec 1998	288a	New director appointed	(3 pages)
14 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
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	(12 pages)
12 Mar 1998	363a	Return made up to 26/02/98; full list of members	(8 pages)
12 Mar 1998	363(353)	Location of register of members address changed 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
31 Jan 1998	395	Particulars of mortgage/charge	(11 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)
02 Nov 1997	287	Registered office changed on 02/11/97 from: 9 devonshire square london EC2M 4YL	(1 page)
07 Aug 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
19 Mar 1997	363a	Return made up to 26/02/97; full list of members	(9 pages)
12 Mar 1997	288a	New director appointed	(2 pages)
12 Mar 1997	288a	New director appointed	(2 pages)
24 Feb 1997	353	Location of register of members	(1 page)
11 Feb 1997	287	Registered office changed on 11/02/97 from: cutler house 3B devonshire square london EC2M 4YA	(1 page)
11 Feb 1997	288b	Secretary resigned	(1 page)
11 Feb 1997	288a	New secretary appointed	(2 pages)
11 Feb 1997	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next