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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)
08 Aug 1996 122 Conso 27/06/96
08 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jun 1996 363s Return made up to 25/05/96; full list of members
21 Apr 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Jan 1996 395 Particulars of mortgage/charge
15 Nov 1995 88(2)R Ad 30/06/95--------- us$ si 480751@10=4807510 us$ ic 83607579/88415089
15 Nov 1995 88(2)R Ad 20/10/95--------- us$ si 269467@10=2694670 us$ ic 80912909/83607579
13 Oct 1995 AA Full group accounts made up to 31 December 1994
28 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1995 MEM/ARTS Memorandum and Articles of Association
10 Jul 1995 363s Return made up to 25/05/95; full list of members
20 Apr 1995 MEM/ARTS Memorandum and Articles of Association
20 Apr 1995 88(3) Particulars of contract relating to shares
20 Apr 1995 88(2)R Ad 23/03/95--------- us$ si 4228719210@.01= 42287192 us$ ic 44895689/87182881
20 Apr 1995 122 Conso 23/03/95
10 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1995 88(3) Particulars of contract relating to shares
19 Jan 1995 88(3) Particulars of contract relating to shares
19 Jan 1995 88(2)R Ad 30/12/94--------- us$ si 2725286714@.01= 27252867 us$ ic 17642822/44895689
19 Jan 1995 122 Conve 21/12/94
19 Jan 1995 88(3) Particulars of contract relating to shares