CHUBB ASIA HOLDINGS LIMITED

Company number 00349165

Date	Type	Description	View / Download
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288a	New director appointed	(2 pages)
16 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	288b	Secretary resigned	(1 page)
04 Sep 2001	288a	New director appointed	(9 pages)
04 Sep 2001	288a	New director appointed	(9 pages)
15 Aug 2001	SA	Statement of affairs	(4 pages)
15 Aug 2001	88(2)R	Ad 08/08/01--------- £ si 157091292@.05=7854564 £ ic 4512027/12366591	(3 pages)
10 Aug 2001	288c	Secretary's particulars changed	(1 page)
10 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Aug 2001	123	£ nc 7550000/12550000 03/08/01	(1 page)
18 Jul 2001	363a	Return made up to 30/04/01; full list of members; amend	(6 pages)
21 May 2001	363a	Return made up to 30/04/01; full list of members	(5 pages)
18 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288b	Director resigned	(1 page)
24 Nov 2000	288a	New secretary appointed	(2 pages)
24 Nov 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	288b	Director resigned	(1 page)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
16 May 2000	363a	Return made up to 30/04/00; full list of members	(6 pages)

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