CHUBB LIMITED

Company number 04034666

Date	Type	Description	View / Download
09 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
09 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
09 Oct 2000	123	£ nc 2/1498500002 15/09/00	(1 page)
09 Oct 2000	288a	New director appointed	(3 pages)
04 Oct 2000	PROSP	Listing of particulars	(100 pages)
28 Sep 2000	225	Accounting reference date shortened from 31/07/01 to 31/12/00	(1 page)
27 Sep 2000	122	£ nc 100000/2 19/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2000	122	S-div 19/09/00	(1 page)
27 Sep 2000	288a	New director appointed	(3 pages)
21 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2000	288a	New director appointed	(3 pages)
21 Sep 2000	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006	(3 pages)
21 Sep 2000	288a	New director appointed	(3 pages)
21 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(73 pages)
21 Sep 2000	288a	New director appointed	(3 pages)
21 Sep 2000	288a	New secretary appointed	(2 pages)
21 Sep 2000	287	Registered office changed on 21/09/00 from: 35 basinghall street london EC2V 5DB	(1 page)
21 Sep 2000	288b	Director resigned	(1 page)
21 Sep 2000	288b	Director resigned	(1 page)
21 Sep 2000	288b	Secretary resigned	(1 page)
21 Sep 2000	288a	New secretary appointed;new director appointed	(3 pages)
20 Sep 2000	CERTNM	Company name changed exchangestart public LIMITED com pany\certificate issued on 20/09/00	(4 pages)
18 Sep 2000	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next