CHUBB (CIDR) LIMITED

Company number 00654897

Date	Type	Description	View / Download
25 Mar 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
12 Feb 2002	288b	Director resigned	(1 page)
24 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Nov 2001	363s	Return made up to 10/11/01; full list of members	(6 pages)
08 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	288a	New secretary appointed	(2 pages)
29 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
30 Jan 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
30 Jan 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
30 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 2001	288a	New director appointed	(3 pages)
08 Jan 2001	288b	Director resigned	(1 page)
23 Nov 2000	363s	Return made up to 10/11/00; full list of members	(6 pages)
05 Jul 2000	288a	New secretary appointed	(2 pages)
05 Jul 2000	288b	Director resigned	(1 page)
05 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2000	288a	New director appointed	(3 pages)
27 Apr 2000	CERTNM	Company name changed c I de rougemont & co LIMITED\certificate issued on 28/04/00	(2 pages)
31 Mar 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
30 Mar 2000	287	Registered office changed on 30/03/00 from: 10TH floor 2 minster court mincing lane london EC3R 7FX	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)