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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)
03 Nov 2000 53 Application for reregistration from PLC to private
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
15 Aug 2000 288a New director appointed
04 Aug 2000 288b Director resigned
04 Aug 2000 288a New director appointed
23 May 2000 288b Director resigned
23 May 2000 288b Director resigned
10 May 2000 288a New secretary appointed
10 May 2000 288b Secretary resigned
08 May 2000 AA Full group accounts made up to 31 December 1999
20 Apr 2000 CERTNM Company name changed terra nova insurance (uk) holdin gs PLC\certificate issued on 20/04/00
21 Mar 2000 SA Statement of affairs
21 Mar 2000 88(2)P Ad 15/03/00--------- us$ si 591962080@.01=5919620 us$ ic 8080379/13999999
06 Jan 2000 AA Interim accounts made up to 30 November 1999
06 Dec 1999 363s Return made up to 07/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 1999 AA Full group accounts made up to 31 December 1998
15 Jan 1999 288b Director resigned
04 Nov 1998 363s Return made up to 07/11/98; no change of members
29 Sep 1998 AUD Auditor's resignation
06 May 1998 AA Full group accounts made up to 31 December 1997
15 Jan 1998 288b Secretary resigned
15 Jan 1998 288a New secretary appointed
15 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Jan 1998 288b Director resigned
14 Jan 1998 288b Director resigned