CHUBB (NETHERLANDS) LIMITED

Company number 03478024

Date	Type	Description	View / Download
04 Jan 2001	363a	Return made up to 04/12/00; full list of members	(5 pages)
24 Nov 2000	288a	New secretary appointed	(2 pages)
24 Nov 2000	288b	Secretary resigned	(1 page)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
04 Jan 2000	363a	Return made up to 04/12/99; full list of members	(6 pages)
20 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
29 Dec 1998	363a	Return made up to 04/12/98; full list of members	(9 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/03/98
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/03/98
09 Apr 1998	288c	Secretary's particulars changed
10 Mar 1998	88(2)R	Ad 29/12/97--------- ng si 104053326@1=104053326 ng ic 1/104053327	(2 pages)
11 Jan 1998	288a	New secretary appointed	(2 pages)
11 Jan 1998	288a	New director appointed	(4 pages)
11 Jan 1998	288a	New director appointed	(4 pages)
17 Dec 1997	123	Ng nc 1000/150999 05/12/97	(1 page)
17 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	288b	Secretary resigned	(1 page)
17 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
04 Dec 1997	NEWINC	Incorporation	(49 pages)

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