CHUBB CAPITAL VII LIMITED

Company number 03265185

Date	Type	Description	View / Download
17 Nov 2000	363s	Return made up to 18/10/00; full list of members	(7 pages)
06 Sep 2000	288a	New director appointed	(3 pages)
05 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288a	New director appointed	(3 pages)
31 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
05 Jul 2000	288a	New secretary appointed	(2 pages)
05 Jul 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
22 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
22 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
27 Apr 2000	CERTNM	Company name changed crc capital LIMITED\certificate issued on 28/04/00	(2 pages)
31 Mar 2000	AA	Accounts made up to 31 December 1999	(19 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)
03 Dec 1999	88(2)R	Ad 22/11/99--------- £ si 13163428@1=13163428 £ ic 1/13163429	(2 pages)
03 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
03 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
20 Oct 1999	363s	Return made up to 18/10/99; full list of members	(8 pages)
27 Aug 1999	395	Particulars of mortgage/charge	(11 pages)
09 Jul 1999	395	Particulars of mortgage/charge	(8 pages)
06 Apr 1999	AA	Accounts made up to 31 December 1998	(19 pages)