MARKEL INTERNATIONAL SERVICES LIMITED

Company number 00932977

Date	Type	Description	View / Download
04 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Nov 2002	CERTNM	Company name changed markel insurance services limite d\certificate issued on 29/11/02	(2 pages)
05 Jul 2002	363s	Return made up to 19/06/02; full list of members	(7 pages)
22 May 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
12 Sep 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
14 Aug 2001	288b	Secretary resigned	(1 page)
14 Aug 2001	288a	New secretary appointed	(2 pages)
22 Jun 2001	363s	Return made up to 19/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
09 Nov 2000	287	Registered office changed on 09/11/00 from: terra nova house 41-43 mincing lane london EC3R 7SP	(1 page)
07 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288b	Director resigned	(1 page)
20 Jul 2000	AUD	Auditor's resignation	(1 page)
20 Jul 2000	AUD	Auditor's resignation	(1 page)
04 Jul 2000	363s	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
11 May 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
10 May 2000	288a	New secretary appointed	(2 pages)
10 May 2000	288b	Secretary resigned	(1 page)
20 Apr 2000	CERTNM	Company name changed terra nova information services LIMITED\certificate issued on 20/04/00	(2 pages)
12 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	288b	Secretary resigned	(1 page)
08 Oct 1999	288a	New secretary appointed	(2 pages)