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CHUBB OVERSEAS INVESTMENTS LIMITED

Company number 03855046

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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)
24 Apr 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Apr 2002	287	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA	View PDF Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA - link opens in a new window - 1 page (1 page)
17 Oct 2001	363a	Return made up to 07/10/01; full list of members	View PDF Return made up to 07/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
30 May 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2001	CERTNM	Company name changed williams overseas investments li mited\certificate issued on 14/05/01	View PDF Company name changed williams overseas investments li mited\certificate issued on 14/05/01 - link opens in a new window - 2 pages (2 pages)
24 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Nov 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
19 Oct 2000	363a	Return made up to 07/10/00; full list of members	View PDF Return made up to 07/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/06/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 27/06/00 - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 21 pages (21 pages)
18 Feb 2000	88(2)R	Ad 09/12/99--------- £ si 198443522@1=198443522 £ ic 1432653638/1631097160	View PDF Ad 09/12/99--------- £ si 198443522@1=198443522 £ ic 1432653638/1631097160 - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Feb 2000	88(2)R	Ad 15/12/99--------- £ si 994602192@1=994602192 £ ic 438051446/1432653638	View PDF Ad 15/12/99--------- £ si 994602192@1=994602192 £ ic 438051446/1432653638 - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
18 Feb 2000	88(2)R	Ad 09/12/99--------- £ si 381840308@1=381840308 £ ic 56211138/438051446	View PDF Ad 09/12/99--------- £ si 381840308@1=381840308 £ ic 56211138/438051446 - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
18 Feb 2000	88(2)R	Ad 09/12/99--------- £ si 18173000@1=18173000 £ ic 38038138/56211138	View PDF Ad 09/12/99--------- £ si 18173000@1=18173000 £ ic 38038138/56211138 - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)

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