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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)
26 Jun 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
23 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2001 363s Return made up to 08/09/01; full list of members
13 Sep 2001 288a New director appointed
23 Aug 2001 288a New director appointed
08 Aug 2001 288b Director resigned
07 Aug 2001 395 Particulars of mortgage/charge
17 Jul 2001 288a New director appointed
29 Jun 2001 288c Director's particulars changed
21 Jun 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
31 May 2001 288b Secretary resigned
31 May 2001 288a New secretary appointed
19 Apr 2001 395 Particulars of mortgage/charge
28 Mar 2001 288b Director resigned
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
20 Nov 2000 288a New director appointed
14 Sep 2000 363s Return made up to 08/09/00; full list of members
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge