CHUBB LONDON HOLDINGS LIMITED

Company number 03132762

Date	Type	Description	View / Download
02 Jan 1997	288b	Director resigned	(1 page)
12 Dec 1996	AUD	Auditor's resignation 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
27 Nov 1996	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
27 Nov 1996	MAR	Re-registration of Memorandum and Articles	(20 pages)
27 Nov 1996	53	Application for reregistration from PLC to private	(1 page)
27 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
27 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Nov 1996	88(2)R	Ad 11/11/96-12/11/96 £ si 340934@1=340934 £ ic 2/340936	(2 pages)
14 Nov 1996	123	£ nc 7600000/15150000 05/11/96	(1 page)
12 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
12 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Jul 1996	224	Accounting reference date notified as 31/12	(1 page)
23 May 1996	288	New director appointed	(1 page)
21 Feb 1996	288	New director appointed	(2 pages)
07 Feb 1996	288	Director resigned	(1 page)
07 Feb 1996	288	Director resigned	(1 page)
07 Feb 1996	288	New director appointed	(2 pages)
07 Feb 1996	288	New director appointed	(2 pages)
07 Feb 1996	288	New director appointed	(2 pages)
07 Feb 1996	288	New director appointed	(2 pages)
07 Feb 1996	288	New director appointed	(2 pages)
07 Feb 1996	288	New director appointed	(2 pages)
07 Feb 1996	288	New director appointed	(2 pages)
05 Dec 1995	288	Secretary resigned	(2 pages)