CHUBB MARKET COMPANY LIMITED

Company number 03600577

Date	Type	Description	View / Download
25 Nov 1999	288b	Director resigned	(1 page)
25 Nov 1999	288b	Director resigned	(1 page)
29 Jul 1999	363a	Return made up to 15/07/99; full list of members	(10 pages)
07 Jan 1999	88(2)R	Ad 01/01/99--------- £ si 360309804@1=360309804 £ ic 1/360309805	(2 pages)
23 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
23 Dec 1998	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
23 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Dec 1998	123	£ nc 100/500000000 22/12/98	(2 pages)
11 Dec 1998	CERTNM	Company name changed ace uk LIMITED\certificate issued on 11/12/98	(2 pages)
05 Oct 1998	288a	New director appointed	(1 page)
05 Oct 1998	288a	New director appointed	(1 page)
28 Jul 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
28 Jul 1998	288a	New secretary appointed	(2 pages)
14 Jul 1998	NEWINC	Incorporation	(31 pages)