CHUBB LIMITED

Company number 04034666

Date	Type	Description	View / Download
13 Nov 2000	88(2)R	Ad 09/11/00--------- £ si 828534733@1.35= 1118521889 £ ic 50002/1118571891	(3 pages)
13 Nov 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(3 pages)
06 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
06 Nov 2000	88(2)R	Ad 27/10/00--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
06 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
06 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Nov 2000	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
06 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(8 pages)
06 Nov 2000	123	£ nc 1498500002/1498550002 25/10/00	(1 page)
01 Nov 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
01 Nov 2000	117	Application to commence business	(2 pages)
31 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
13 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
09 Oct 2000	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
09 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
09 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
09 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
09 Oct 2000	123	£ nc 2/1498500002 15/09/00	(1 page)
09 Oct 2000	288a	New director appointed	(3 pages)
04 Oct 2000	PROSP	Listing of particulars	(100 pages)
28 Sep 2000	225	Accounting reference date shortened from 31/07/01 to 31/12/00	(1 page)
27 Sep 2000	122	£ nc 100000/2 19/09/00 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
27 Sep 2000	122	S-div 19/09/00	(1 page)