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MARKEL INTERNATIONAL LIMITED

Company number 02989102

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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)
05 Dec 2005 288c Director's particulars changed
08 Nov 2005 363a Return made up to 07/11/05; full list of members
18 Oct 2005 288c Director's particulars changed
21 Sep 2005 88(3) Particulars of contract relating to shares
21 Sep 2005 88(2)R Ad 31/08/05--------- us$ si 304347826@.01=3043478 us$ ic 25302011/28345489
16 Sep 2005 CERT21 Certificate of cancellation of share premium account
16 Sep 2005 OC Cancel share premium account
30 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
19 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell shr premium 09/08/05
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Director resigned
25 Nov 2004 363s Return made up to 07/11/04; no change of members
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
01 Oct 2004 288c Director's particulars changed
26 Apr 2004 288c Director's particulars changed
07 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
20 Nov 2003 363s Return made up to 07/11/03; no change of members
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
05 Jun 2003 288b Director resigned
05 Jun 2003 288a New director appointed
20 Nov 2002 363s Return made up to 07/11/02; full list of members
22 May 2002 AA Group of companies' accounts made up to 31 December 2001