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CHUBB CAPITAL I LIMITED

Company number 03100091

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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)
06 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Dec 1995	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
06 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	88(2)R	Ad 27/11/95--------- £ si 499999@1=499999 £ ic 1/500000	View PDF Ad 27/11/95--------- £ si 499999@1=499999 £ ic 1/500000 - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	123	£ nc 100/500000 27/11/95	View PDF £ nc 100/500000 27/11/95 - link opens in a new window - 1 page (1 page)
29 Nov 1995	225(1)	Accounting reference date shortened from 30/11 to 30/09	View PDF Accounting reference date shortened from 30/11 to 30/09 - link opens in a new window - 1 page (1 page)
29 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	CERTNM	Company name changed tempest capital LIMITED\certificate issued on 21/11/95	View PDF Company name changed tempest capital LIMITED\certificate issued on 21/11/95 - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	224	Accounting reference date notified as 30/11	View PDF Accounting reference date notified as 30/11 - link opens in a new window - 1 page (1 page)
09 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
05 Oct 1995	CERTNM	Company name changed 2008TH single member shelf tradi ng company LIMITED\certificate issued on 06/10/95	View PDF Company name changed 2008TH single member shelf tradi ng company LIMITED\certificate issued on 06/10/95 - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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