CHUBB LIMITED

Company number 04034666

Date	Type	Description	View / Download
09 Oct 2002	288a	New director appointed	(2 pages)
20 Aug 2002	363a	Return made up to 17/07/02; bulk list available separately ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006	(19 pages)
08 Jul 2002	88(2)R	Ad 08/05/02-28/05/02 £ si 2388@.36=859 £ ic 303441007/303441866	(2 pages)
08 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(75 pages)
07 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
07 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
07 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Apr 2002	287	Registered office changed on 16/04/02 from: penntagon house sir frank whittle road derby derbyshire DE21 4XA	(1 page)
04 Oct 2001	288a	New secretary appointed	(2 pages)
04 Oct 2001	288b	Secretary resigned	(1 page)
19 Sep 2001	363a	Return made up to 17/07/01; bulk list available separately ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006	(21 pages)
29 Aug 2001	353	Location of register of members	(1 page)
12 Jun 2001	88(2)R	Ad 01/05/01-31/05/01 £ si 143297@.36=51586 £ ic 303389421/303441007	(6 pages)
30 May 2001	AA	Full group accounts made up to 31 December 2000	(79 pages)
18 May 2001	288c	Secretary's particulars changed	(1 page)
08 May 2001	88(2)R	Ad 01/04/01-30/04/01 £ si 193516@.36=69665 £ ic 303319756/303389421	(6 pages)
07 Mar 2001	88(2)R	Ad 01/02/01-28/02/01 £ si 122004@.36=43921 £ ic 303275835/303319756	(3 pages)
06 Feb 2001	88(2)R	Ad 15/01/01--------- £ si 4208@.36=1514 £ ic 303274321/303275835	(3 pages)
01 Feb 2001	288b	Secretary resigned	(1 page)
01 Feb 2001	288a	New secretary appointed	(2 pages)
19 Jan 2001	288a	New director appointed	(4 pages)
10 Jan 2001	88(2)R	Ad 01/12/00-31/12/00 £ si 5047@.36=1816 £ ic 303272505/303274321	(2 pages)
24 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Nov 2000	CERT15	Certificate of reduction of issued capital	(1 page)
13 Nov 2000	OC138	Reduction of iss capital and minute (oc) £ ic 1118571891/ 303272505	(3 pages)