CHUBB GROUP LIMITED

Company number 00585729

Date	Type	Description	View / Download
08 Aug 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
17 Jun 2003	363a	Return made up to 05/06/03; full list of members	(15 pages)
27 Feb 2003	AUD	Auditor's resignation	(3 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
29 Jun 2002	363a	Return made up to 05/06/02; full list of members	(16 pages)
29 Jun 2002	363(353)	Location of register of members address changed 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
24 Apr 2002	288c	Director's particulars changed	(1 page)
24 Apr 2002	288c	Director's particulars changed	(1 page)
16 Apr 2002	287	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA	(1 page)
04 Dec 2001	288a	New secretary appointed	(2 pages)
04 Dec 2001	288b	Secretary resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
10 Oct 2001	288a	New secretary appointed	(2 pages)
10 Oct 2001	288b	Secretary resigned	(1 page)
24 Sep 2001	88(2)R	Ad 29/08/01--------- £ si 368340@.28=103135 £ ic 231989726/232092861	(2 pages)
31 Aug 2001	363a	Return made up to 05/06/01; bulk list available separately	(19 pages)
10 Aug 2001	288c	Secretary's particulars changed	(1 page)
30 May 2001	288c	Director's particulars changed	(1 page)
11 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Feb 2001	CERTNM	Company name changed williams LIMITED\certificate issued on 28/02/01	(2 pages)
26 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)