CHUBB TARQUIN

Company number 02983302

Date	Type	Description	View / Download
11 Jan 1996	88(2)R	Ad 29/12/95-04/01/96 us$ si 245000@1=245000 us$ ic 7326000/7571000	(2 pages)
27 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
14 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
13 Dec 1995	88(2)R	Ad 28/11/95--------- us$ si 1407600@1=1407600 us$ ic 5918400/7326000	(8 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
18 Oct 1995	363s	Return made up to 20/10/95; full list of members	(8 pages)
25 Aug 1995	287	Registered office changed on 25/08/95 from: 117 fenchurch street london EC3M 5AL	(1 page)
30 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
30 Apr 1995	88(2)O	Ad 30/11/94--------- £ si 49998@1	(6 pages)
30 Apr 1995	88(2)O	Ad 30/11/94--------- us$ si 5918400@1	(6 pages)
13 Feb 1995	122	Us$ nc 8173738/7607298 20/12/94 122 ‐	(1 page)
08 Feb 1995	88(2)P	Ad 30/11/94--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
08 Feb 1995	88(2)P	Ad 30/11/94--------- us$ si 5918400@1=5918400 us$ ic 0/5918400 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
15 Jan 1995	288	New secretary appointed;new director appointed	(2 pages)
09 Jan 1995	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 1995	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 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing 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.	Request Document
09 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
09 Jan 1995	123	Us$ nc 0/8173738 30/11/94	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(133 pages)
20 Dec 1994	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Dec 1994	117	Application to commence business	(2 pages)
14 Dec 1994	288	Secretary resigned;new director appointed 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 Dec 1994	288	New secretary appointed;director resigned;new director appointed 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 Dec 1994	288	New director appointed 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