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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)
29 Jan 2008 288c Director's particulars changed
02 Oct 2007 288c Director's particulars changed
14 Sep 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 25/05/07; full list of members
29 Dec 2006 288c Director's particulars changed
22 Jun 2006 288c Director's particulars changed
05 Jun 2006 363a Return made up to 25/05/06; full list of members
05 Jun 2006 288c Director's particulars changed
12 May 2006 AA Full accounts made up to 31 December 2005
05 Dec 2005 288c Director's particulars changed
18 Oct 2005 288c Director's particulars changed
18 Oct 2005 288c Director's particulars changed
12 Sep 2005 88(3) Particulars of contract relating to shares
12 Sep 2005 88(2)R Ad 31/08/05--------- us$ si 2413793@10=24137930 us$ ic 196843980/220981910
12 Sep 2005 123 Nc inc already adjusted 31/08/05
12 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005 288c Director's particulars changed
19 Jul 2005 288c Director's particulars changed
12 Jul 2005 288b Director resigned
01 Jun 2005 363s Return made up to 25/05/05; change of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
07 Apr 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 288b Director resigned