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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)
28 Nov 1997 363s Return made up to 07/11/97; no change of members
29 Jun 1997 AA Full group accounts made up to 31 December 1996
03 Dec 1996 363s Return made up to 07/11/96; full list of members
27 Oct 1996 SA Statement of affairs
27 Oct 1996 88(2)O Ad 28/06/96--------- us$ si 104520000@.01
17 Oct 1996 288a New director appointed
03 Oct 1996 88(2)R Ad 26/09/96--------- us$ si 150000000@.01=1500000 us$ ic 2752698/4252698
30 Sep 1996 88(2)P Ad 28/06/96--------- us$ si 104520000@.01=1045200 us$ ic 1707498/2752698
27 Jun 1996 AA Full group accounts made up to 31 December 1995
26 Apr 1996 88(2)R Ad 05/02/96--------- us$ si 15526000@.01=155260 us$ ic 1552238/1707498
23 Jan 1996 88(2)R Ad 05/01/96--------- us$ si 110000000@.01=1100000 us$ ic 452238/1552238
23 Jan 1996 288 New director appointed
23 Jan 1996 288 New director appointed
07 Dec 1995 363s Return made up to 07/11/95; full list of members
15 Aug 1995 88(2)R Ad 07/08/95--------- us$ si 10223620@.01=102236 us$ ic 350002/452238
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1995 MEM/ARTS Memorandum and Articles of Association
14 Jul 1995 403a Declaration of satisfaction of mortgage/charge
23 Jun 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
13 Jun 1995 88(3) Particulars of contract relating to shares
13 Jun 1995 88(2)R Ad 08/06/95--------- £ si 50000@1=50000 £ ic 0/50000
12 Jun 1995 123 £ nc 0/50000 08/06/95
08 Jun 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Jun 1995 MAR Re-registration of Memorandum and Articles
08 Jun 1995 BS Balance Sheet
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBalance Sheet