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CHUBB (CR) HOLDINGS

Company number 03221240

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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)
10 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1996 288a New director appointed
18 Nov 1996 288a New director appointed
05 Nov 1996 MEM/ARTS Memorandum and Articles of Association
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
05 Nov 1996 288b Director resigned
05 Nov 1996 288b Director resigned
28 Oct 1996 CERTNM Company name changed 247TH shelf investment company l imited\certificate issued on 28/10/96
05 Jul 1996 NEWINC Incorporation