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CHUBB GROUP LIMITED

Company number 00585729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
09 Nov 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Nov 2000 MAR Re-registration of Memorandum and Articles
09 Nov 2000 MEM/ARTS Memorandum and Articles of Association
09 Nov 2000 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.
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09 Nov 2000 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.
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09 Nov 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised 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.
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09 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Nov 2000 53 Application for reregistration from PLC to private
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 2000 122 Nc dec already adjusted 16/10/00
09 Nov 2000 122 Nc dec already adjusted 16/10/00
09 Nov 2000 122 Nc dec already adjusted 16/10/00
09 Nov 2000 CERT15 Certificate of reduction of issued capital
09 Nov 2000 OC138 Reduction of iss capital and minute (oc) £ ic 231638492/ 1
09 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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