CHUBB TARQUIN

Company number 02983302

Date	Type	Description	View / Download
14 Jul 1999	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
14 Jul 1999	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
14 Jul 1999	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
14 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
06 Jul 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
22 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
31 Dec 1998	CERTNM	Company name changed tarquin\certificate issued on 04/01/99	(3 pages)
07 Dec 1998	363a	Return made up to 20/10/98; full list of members	(15 pages)
14 Sep 1998	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
04 Sep 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
28 Jul 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	288a	New secretary appointed	(2 pages)
27 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 Jul 1998	287	Registered office changed on 23/07/98 from: 7TH floor 1 minster court mincing lane london EC3R 7AA	(1 page)
20 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
20 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
20 Jul 1998	122	Us$ nc 7607298/7571000 09/07/98	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(44 pages)