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CHUBB LONDON GROUP LIMITED

Company number 03115073

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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)
05 Aug 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
10 Apr 1996 MEM/ARTS Memorandum and Articles of Association
10 Apr 1996 288 New director appointed
10 Apr 1996 88(2)R Ad 27/03/96--------- £ si 7500000@1=7500000 £ ic 500000/8000000
10 Apr 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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10 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1996 123 £ nc 500000/13400000 27/03/96
05 Apr 1996 395 Particulars of mortgage/charge
14 Dec 1995 88(2)R Ad 27/11/95--------- £ si 499999@1=499999 £ ic 1/500000
06 Dec 1995 MEM/ARTS Memorandum and Articles of Association
06 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Dec 1995 123 £ nc 100/500000 27/11/95
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1995 224 Accounting reference date notified as 30/09
29 Nov 1995 288 Director resigned;new director appointed
29 Nov 1995 288 New director appointed
20 Nov 1995 CERTNM Company name changed 3046TH single member shelf tradi ng company LIMITED\certificate issued on 20/11/95
19 Oct 1995 NEWINC Incorporation