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MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED

Company number 00966670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 1995 88(2)R Ad 19/12/94--------- us$ si 17642822@.01
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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11 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Jan 1995 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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11 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1995 MA Memorandum and Articles of Association
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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06 Jan 1995 169 £ ic 17642822/0 19/12/94 £ sr 17642822@1=17642822
06 Jan 1995 288 Director resigned
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06 Jan 1995 288 Director resigned
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06 Jan 1995 288 Director resigned
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06 Jan 1995 288 Director resigned
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06 Jan 1995 288 Director resigned
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06 Jan 1995 288 Director resigned
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06 Jan 1995 288 Director resigned
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06 Jan 1995 123 Us$ nc 0/100000000 19/12/94
06 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jan 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 AA Full group accounts made up to 31 December 1993
31 May 1994 363s Return made up to 25/05/94; full list of members
29 Oct 1993 288 New director appointed
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23 Aug 1993 395 Particulars of mortgage/charge
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23 Aug 1993 395 Particulars of mortgage/charge
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