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CHUBB EUROPEAN GROUP LTD

Company number 03091152

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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)
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New director appointed
15 Oct 1996 287 Registered office changed on 15/10/96 from: 3B devonshire square london EC2M 4YA
15 Oct 1996 288b Director resigned
27 Feb 1996 288 New director appointed
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1996 288 New director appointed
14 Feb 1996 288 New director appointed
11 Feb 1996 88(2)R Ad 18/01/96-30/01/96 £ si 399996@1=399996 £ ic 4/400000
07 Feb 1996 288 New director appointed
02 Feb 1996 288 New director appointed
30 Jan 1996 288 New director appointed
30 Jan 1996 288 New director appointed
29 Jan 1996 288 New director appointed
29 Jan 1996 288 New director appointed
15 Jan 1996 123 Nc inc already adjusted 29/12/95
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 DocumentResolutions
15 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1995 CERTNM Company name changed ockham reinsurance services limi ted\certificate issued on 23/11/95
22 Aug 1995 88(2)R Ad 14/08/95--------- £ si 2@1=2 £ ic 2/4
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 14/08/95--------- £ si 2@1=2 £ ic 2/4
22 Aug 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Aug 1995 288 Secretary resigned
14 Aug 1995 NEWINC Incorporation