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CHUBB CAPITAL VI LIMITED

Company number 03219204

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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)
21 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
27 Nov 1997 88(2)R Ad 24/10/97--------- £ si 1500@1=1500 £ ic 8763/10263
27 Nov 1997 88(2)R Ad 07/11/97--------- £ si 3760@1=3760 £ ic 5003/8763
02 Nov 1997 287 Registered office changed on 02/11/97 from: 122 leadenhall street london EC3V 4PX
31 Oct 1997 MEM/ARTS Memorandum and Articles of Association
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1997 288b Director resigned
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Request DocumentDirector resigned
08 Oct 1997 288a New secretary appointed
25 Jul 1997 363a Return made up to 02/07/97; full list of members
25 Jul 1997 288c Director's particulars changed
27 Feb 1997 395 Particulars of mortgage/charge
27 Feb 1997 395 Particulars of mortgage/charge
27 Feb 1997 395 Particulars of mortgage/charge
17 Jan 1997 395 Particulars of mortgage/charge
17 Jan 1997 395 Particulars of mortgage/charge
17 Jan 1997 395 Particulars of mortgage/charge
17 Jan 1997 395 Particulars of mortgage/charge
17 Jan 1997 395 Particulars of mortgage/charge
17 Jan 1997 395 Particulars of mortgage/charge
17 Jan 1997 395 Particulars of mortgage/charge
17 Jan 1997 395 Particulars of mortgage/charge
17 Jan 1997 395 Particulars of mortgage/charge