CHUBB (CR) HOLDINGS

Company number 03221240

Date	Type	Description	View / Download
24 Sep 2003	MISC	882 allot 11090807@£1 04/08/03	(2 pages)
16 Jul 2003	363s	Return made up to 05/07/03; full list of members	(6 pages)
28 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
06 Mar 2003	AUD	Auditor's resignation	(1 page)
08 Aug 2002	288c	Secretary's particulars changed	(1 page)
08 Aug 2002	288c	Director's particulars changed	(1 page)
07 Aug 2002	287	Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL	(1 page)
01 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
17 Jul 2002	363s	Return made up to 05/07/02; full list of members	(6 pages)
01 May 2002	288b	Director resigned	(1 page)
19 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Jan 2002	88(2)R	Ad 28/12/01--------- £ si 38515667@1=38515667 £ ic 18163428/56679095	(2 pages)
22 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
22 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
22 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jan 2002	123	£ nc 20000000/100000000 28/12/01	(2 pages)
08 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288a	New director appointed	(2 pages)
27 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
17 Jul 2001	363s	Return made up to 05/07/01; full list of members	(6 pages)
05 Jul 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	288a	New secretary appointed	(2 pages)
29 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
30 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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