CHUBB (RGB) HOLDINGS LIMITED

Company number 02539937

Date	Type	Description	View / Download
05 Jul 2000	288b	Secretary resigned	(1 page)
02 Jun 2000	288b	Director resigned	(1 page)
27 Apr 2000	CERTNM	Company name changed rgb holdings LIMITED\certificate issued on 28/04/00	(2 pages)
31 Mar 2000	AA	Full accounts made up to 31 December 1999	(11 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)
14 Oct 1999	363s	Return made up to 17/09/99; full list of members	(8 pages)
23 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288a	New director appointed	(3 pages)
07 Sep 1999	288a	New director appointed	(3 pages)
26 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
06 Apr 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
14 Jan 1999	288b	Director resigned	(1 page)
29 Sep 1998	363s	Return made up to 17/09/98; no change of members	(6 pages)
26 Jun 1998	288b	Director resigned	(1 page)
29 May 1998	288b	Director resigned	(1 page)
29 May 1998	288a	New director appointed	(2 pages)
21 May 1998	288a	New director appointed	(2 pages)
17 Apr 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
22 Sep 1997	363s	Return made up to 17/09/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 May 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
13 Jan 1997	CERTNM	Company name changed tower street holdings LIMITED\certificate issued on 14/01/97	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)

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