CHUBB CAPITAL VII LIMITED

Company number 03265185

Date	Type	Description	View / Download
22 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
22 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jan 2002	123	£ nc 15000000/100000000 28/12/01	(2 pages)
23 Oct 2001	363s	Return made up to 18/10/01; full list of members	(7 pages)
23 Aug 2001	288a	New director appointed	(3 pages)
08 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	395	Particulars of mortgage/charge	(15 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
29 Jun 2001	288c	Director's particulars changed	(1 page)
21 Jun 2001	AA	Accounts made up to 31 December 2000	(16 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
31 May 2001	288b	Secretary resigned	(1 page)
31 May 2001	288a	New secretary appointed	(2 pages)
19 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
28 Mar 2001	288b	Director resigned	(1 page)
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	395	Particulars of mortgage/charge	(11 pages)
19 Jan 2001	395	Particulars of mortgage/charge	(11 pages)
17 Jan 2001	395	Particulars of mortgage/charge	(8 pages)
17 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
24 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	288a	New director appointed	(3 pages)