CHUBB (CR) HOLDINGS

Company number 03221240

Date	Type	Description	View / Download
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
30 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
06 Sep 2000	288a	New director appointed	(3 pages)
05 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288a	New director appointed	(3 pages)
05 Sep 2000	288a	New director appointed	(3 pages)
19 Jul 2000	363s	Return made up to 05/07/00; full list of members	(7 pages)
05 Jul 2000	288a	New secretary appointed	(2 pages)
05 Jul 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	CERTNM	Company name changed capital re (uk) holdings\certificate issued on 28/04/00	(2 pages)
31 Mar 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
30 Mar 2000	287	Registered office changed on 30/03/00 from: 10TH floor, 2 minster court mincing lane london EC3R 7FX	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
03 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
03 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
14 Jul 1999	363s	Return made up to 05/07/99; no change of members	(6 pages)
06 Apr 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
14 Jan 1999	288b	Director resigned	(1 page)
30 Oct 1998	288c	Director's particulars changed 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
15 Jul 1998	363s	Return made up to 05/07/98; no change of members 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