CHUBB SERVICES UK LIMITED

Company number 01509033

Date	Type	Description	View / Download
15 Nov 2001	288b	Secretary resigned	(1 page)
15 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288a	New director appointed	(2 pages)
15 Nov 2001	288a	New secretary appointed	(2 pages)
15 Nov 2001	288a	New director appointed	(3 pages)
15 Nov 2001	288a	New director appointed	(3 pages)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
08 Aug 2001	363s	Return made up to 15/07/01; full list of members	(7 pages)
30 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	123	Nc inc already adjusted 06/12/00	(2 pages)
09 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Aug 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
02 Aug 2000	363s	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/08/00 363(353) ‐ Location of register of members address changed	(7 pages)
12 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288b	Secretary resigned	(1 page)
06 Oct 1999	AA	Full group accounts made up to 31 December 1998	(16 pages)
24 Sep 1999	CERTNM	Company name changed cigna services U.K. LIMITED\certificate issued on 24/09/99	(2 pages)
09 Sep 1999	363s	Return made up to 15/07/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 Sep 1999	287	Registered office changed on 03/09/99 from: cigna house 8 lime street london EC3M 7NA	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
06 Jan 1999	288a	New director appointed	(2 pages)