CHUBB GROUP LIMITED

Company number 00585729

Date	Type	Description	View / Download
25 Jan 2001	122	Recon 01/01/01	(1 page)
25 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
25 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
12 Jan 2001	122	Nc dec already adjusted 09/11/00	(1 page)
12 Jan 2001	123	Nc inc already adjusted 16/10/00	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
09 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Jan 2001	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
02 Jan 2001	MISC	Amending order of court	(3 pages)
13 Dec 2000	122	Conve 07/11/00	(1 page)
13 Dec 2000	288a	New director appointed	(1 page)
13 Dec 2000	288a	New director appointed	(1 page)
06 Dec 2000	88(2)R	Ad 09/11/00--------- £ si 828534733@.28=231989725 £ ic 1/231989726	(2 pages)
29 Nov 2000	288a	New secretary appointed	(2 pages)
29 Nov 2000	288b	Secretary resigned	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
27 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
27 Nov 2000	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
27 Nov 2000	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
27 Nov 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
27 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(15 pages)