MARKEL CAPITAL LIMITED

Company number 03114572

Date	Type	Description	View / Download
03 Dec 2008	CAP-SS	Solvency statement dated 18/11/08	(3 pages)
03 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Share prem reserve reduced to nil 18/11/2008 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
02 Sep 2008	288b	Appointment terminated director gerard albanese	(1 page)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
01 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
01 Oct 2007	288c	Director's particulars changed	(1 page)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
10 Oct 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
22 Jun 2006	288c	Director's particulars changed	(1 page)
10 May 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
05 Jan 2006	88(3)	Particulars of contract relating to shares	(3 pages)
05 Jan 2006	88(2)R	Ad 28/11/05--------- us$ si 31981097@1=31981097 us$ ic 223969635/255950732	(2 pages)
05 Dec 2005	288c	Director's particulars changed	(1 page)
15 Nov 2005	363s	Return made up to 01/10/05; full list of members	(9 pages)
20 Oct 2005	88(2)R	Ad 21/09/04--------- us$ si 4915996@1	(2 pages)
18 Oct 2005	288c	Director's particulars changed	(1 page)
19 Sep 2005	CERT21	Certificate of cancellation of share premium account	(1 page)
16 Sep 2005	OC	Cancel shar prem account	(4 pages)
19 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Cacell shr premium 09/08/05	(2 pages)
19 Jul 2005	288c	Director's particulars changed	(1 page)
19 Jul 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
13 Jul 2005	288a	New director appointed	(3 pages)
13 Jul 2005	288a	New director appointed	(3 pages)

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