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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)
13 Dec 1999 288a New director appointed
07 Dec 1999 288b Director resigned
29 Sep 1999 AA Full accounts made up to 31 December 1998
23 Jun 1999 363s Return made up to 25/05/99; no change of members
18 Apr 1999 288b Director resigned
18 Apr 1999 288b Director resigned
15 Apr 1999 288b Director resigned
01 Feb 1999 288b Director resigned
01 Jun 1998 363s Return made up to 25/05/98; full list of members
06 May 1998 AA Full group accounts made up to 31 December 1997
15 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Jan 1998 288b Director resigned
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
22 Oct 1997 88(2)R Ad 04/09/97--------- us$ si 563556@10=5635560 us$ ic 94679120/100314680
22 Oct 1997 123 Nc inc already adjusted 04/09/97
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Oct 1997 AA Full accounts made up to 31 December 1996
19 Sep 1997 395 Particulars of mortgage/charge
07 Jul 1997 288b Director resigned
16 Jun 1997 363s Return made up to 25/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1996 AA Full accounts made up to 31 December 1995
17 Oct 1996 288a New director appointed
03 Oct 1996 88(2)R Ad 26/09/96--------- us$ si 621403@10=6214030 us$ ic 88415089/94629119