CHUBB EUROPEAN HOLDINGS LIMITED

Company number 05073085

Date	Type	Description	View / Download
21 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
13 Apr 2005	363s	Return made up to 15/03/05; full list of members	(7 pages)
12 Apr 2005	288a	New director appointed	(5 pages)
01 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
23 Dec 2004	SA	Statement of affairs	(8 pages)
23 Dec 2004	88(2)R	Ad 13/12/04--------- £ si 152983213@1=152983213 £ ic 168174110/321157323	(2 pages)
21 Dec 2004	88(2)R	Ad 15/12/04-15/12/04 £ si 19438109@1=19438109 £ ic 148736001/168174110	(2 pages)
15 Dec 2004	SA	Statement of affairs	(8 pages)
15 Dec 2004	88(2)R	Ad 06/12/04--------- £ si 148736000@1=148736000 £ ic 1/148736001	(2 pages)
15 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Dec 2004	123	Nc inc already adjusted 06/12/04	(1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2004	287	Registered office changed on 09/07/04 from: 21 holborn viaduct london EC1A 2DY	(1 page)
09 Jul 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	288a	New director appointed	(3 pages)
09 Jul 2004	288a	New secretary appointed	(2 pages)
09 Jul 2004	288a	New director appointed	(2 pages)
09 Jul 2004	288a	New director appointed	(2 pages)
21 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)