CHUBB OVERSEAS INVESTMENTS LIMITED

Company number 03855046

Date	Type	Description	View / Download
18 Feb 2000	88(2)R	Ad 09/12/99--------- £ si 38038038@1=38038038 £ ic 100/38038138	(2 pages)
18 Feb 2000	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
18 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Oct 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
29 Oct 1999	288a	New director appointed	(6 pages)
29 Oct 1999	288a	New secretary appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(6 pages)
27 Oct 1999	287	Registered office changed on 27/10/99 from: 35 basinghall street london EC2V 5BH	(1 page)
27 Oct 1999	88(2)R	Ad 07/10/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Oct 1999	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
26 Oct 1999	CERTNM	Company name changed trushelfco (no.2538) LIMITED\certificate issued on 27/10/99	(2 pages)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	NEWINC	Incorporation	(19 pages)

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