CHUBB GROUP HOLDINGS LIMITED

Company number 03601070

Date	Type	Description	View / Download
05 Jul 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	288a	New secretary appointed	(2 pages)
29 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
04 Aug 2000	363s	Return made up to 15/07/00; full list of members	(7 pages)
19 Jul 2000	288b	Secretary resigned	(1 page)
04 May 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
29 Jul 1999	363a	Return made up to 15/07/99; full list of members	(10 pages)
07 Jan 1999	88(2)R	Ad 01/01/99--------- £ si 360309804@1=360309804 £ ic 1/360309805	(2 pages)
23 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
23 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Dec 1998	123	£ nc 100/360309904 22/12/98	(2 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
28 Jul 1998	288b	Director resigned	(1 page)
28 Jul 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
28 Jul 1998	288a	New secretary appointed	(2 pages)
15 Jul 1998	NEWINC	Incorporation	(31 pages)