CHUBB (CR) HOLDINGS

Company number 03221240

Date	Type	Description	View / Download
17 Apr 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
09 Jan 1998	287	Registered office changed on 09/01/98 from: 120 old broad street london EC2N 1AR	(1 page)
07 Jan 1998	288a	New director appointed	(2 pages)
23 Oct 1997	287	Registered office changed on 23/10/97 from: 21 holborn viaduct london EC1A 2DY	(1 page)
23 Oct 1997	288b	Secretary resigned	(1 page)
23 Oct 1997	288a	New secretary appointed	(2 pages)
22 Jul 1997	363s	Return made up to 05/07/97; full list of members	(8 pages)
28 Feb 1997	288a	New director appointed	(2 pages)
28 Feb 1997	288a	New director appointed	(2 pages)
28 Feb 1997	288a	New director appointed	(2 pages)
28 Feb 1997	288a	New director appointed	(2 pages)
17 Jan 1997	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
17 Jan 1997	MAR	Re-registration of Memorandum and Articles	(28 pages)
17 Jan 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
17 Jan 1997	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
17 Jan 1997	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
15 Jan 1997	88(2)R	Ad 19/12/96--------- £ si 4379138@1=4379138 £ ic 620862/5000000	(2 pages)
15 Jan 1997	123	£ nc 650000/10000000 19/12/96	(1 page)
15 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Dec 1996	123	Nc inc already adjusted 26/11/96	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Dec 1996	88(2)	Ad 26/11/96--------- £ si 620860@1=620860 £ ic 2/620862	(2 pages)
10 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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