CHUBB OVERSEAS INVESTMENTS LIMITED

Company number 03855046

Date	Type	Description	View / Download
26 Nov 2007	288a	New director appointed	(4 pages)
01 Apr 2007	88(2)R	Ad 22/12/06--------- £ si 2@1=2 £ ic 1631097160/1631097162	(2 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
14 Nov 2006	363a	Return made up to 07/10/06; no change of members	(4 pages)
18 Apr 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
06 Mar 2006	353	Location of register of members	(1 page)
25 Oct 2005	363a	Return made up to 07/10/05; full list of members	(4 pages)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
24 Aug 2005	288a	New secretary appointed	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
15 Nov 2004	363a	Return made up to 07/10/04; full list of members	(6 pages)
08 Nov 2004	288c	Director's particulars changed	(1 page)
08 Nov 2004	288c	Director's particulars changed	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
03 Mar 2004	287	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ	(1 page)
02 Mar 2004	353	Location of register of members	(1 page)
17 Dec 2003	288b	Secretary resigned	(1 page)
17 Dec 2003	288a	New secretary appointed	(2 pages)
06 Nov 2003	363a	Return made up to 07/10/03; full list of members	(6 pages)
08 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
27 Feb 2003	AUD	Auditor's resignation	(3 pages)
16 Oct 2002	363a	Return made up to 07/10/02; full list of members	(6 pages)
14 May 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
24 Apr 2002	288c	Director's particulars changed	(1 page)