CHUBB WHITE PEAK UK LIMITED

Company number 04053658

Date	Type	Description	View / Download
30 May 2001	288c	Director's particulars changed	(1 page)
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/01/01 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
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/01/01 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
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/01	(1 page)
30 Nov 2000	MA	Memorandum and Articles of Association	(6 pages)
23 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Nov 2000	88(2)R	Ad 09/11/00--------- £ si 646635620@1=646635620 £ ic 2/646635622	(2 pages)
15 Nov 2000	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
15 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Nov 2000	123	£ nc 100/650000000 06/11/00	(1 page)
06 Nov 2000	288b	Secretary resigned	(1 page)
06 Nov 2000	288a	New director appointed	(2 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
31 Oct 2000	288b	Director resigned	(1 page)
31 Oct 2000	288b	Director resigned	(1 page)
31 Oct 2000	287	Registered office changed on 31/10/00 from: 35 basinghall street london EC2V 5DB	(1 page)
31 Oct 2000	225	Accounting reference date shortened from 31/08/01 to 31/12/00	(1 page)
31 Oct 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	288b	Director resigned	(1 page)
30 Oct 2000	288b	Director resigned	(1 page)
30 Oct 2000	288a	New director appointed	(3 pages)
30 Oct 2000	288a	New director appointed	(3 pages)
18 Oct 2000	CERTNM	Company name changed trushelfco (no.2719) LIMITED\certificate issued on 18/10/00	(2 pages)
16 Aug 2000	NEWINC	Incorporation	(19 pages)

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