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CHUBB MARKET COMPANY LIMITED

Company number 03600577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 1998 MEM/ARTS Memorandum and Articles of Association
23 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1998 123 £ nc 100/500000000 22/12/98
11 Dec 1998 CERTNM Company name changed ace uk LIMITED\certificate issued on 11/12/98
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New director appointed
28 Jul 1998 288b Secretary resigned
28 Jul 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
28 Jul 1998 288a New secretary appointed
14 Jul 1998 NEWINC Incorporation