CHUBB (NI) LIMITED

Company number 00373935

Date	Type	Description	View / Download
17 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
09 Oct 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	288b	Secretary resigned	(1 page)
10 Aug 2001	288c	Secretary's particulars changed	(1 page)
06 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
30 May 2001	288c	Director's particulars changed	(1 page)
24 Nov 2000	288a	New secretary appointed	(2 pages)
24 Nov 2000	288b	Secretary resigned	(1 page)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
19 Oct 2000	363a	Return made up to 02/10/00; full list of members	(5 pages)
29 Oct 1999	363a	Return made up to 02/10/99; full list of members	(5 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
08 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/02/99 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
08 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/02/99 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
08 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/02/99	(1 page)
20 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(39 pages)
10 Nov 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
10 Nov 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
03 Nov 1998	363a	Return made up to 02/10/98; full list of members	(28 pages)
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	AUD	Auditor's resignation	(1 page)