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MARKEL CAPITAL LIMITED

Company number 03114572

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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 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2003	88(2)R	Ad 20/11/02--------- us$ si 87780486@1=87780486 us$ ic 9932107/97712593	View PDF Ad 20/11/02--------- us$ si 87780486@1=87780486 us$ ic 9932107/97712593 - link opens in a new window - 2 pages (2 pages)
19 Dec 2002	123	Nc inc already adjusted 20/11/02	View PDF Nc inc already adjusted 20/11/02 - link opens in a new window - 1 page (1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Oct 2002	363s	Return made up to 01/10/02; full list of members	View PDF Return made up to 01/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 23 pages (23 pages)
05 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Feb 2002	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
05 Feb 2002	88(2)R	Ad 20/11/01--------- us$ si 731000@1=731000 us$ ic 9000000/9731000	View PDF Ad 20/11/01--------- us$ si 731000@1=731000 us$ ic 9000000/9731000 - link opens in a new window - 2 pages (2 pages)
30 Jan 2002	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 2 pages (2 pages)
30 Jan 2002	88(2)R	Ad 30/05/01--------- us$ si 201107@1	View PDF Ad 30/05/01--------- us$ si 201107@1 - link opens in a new window - 2 pages (2 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jan 2002	123	Us$ nc 10000000/15000000 23/01/02	View PDF Us$ nc 10000000/15000000 23/01/02 - link opens in a new window - 1 page (1 page)
21 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
21 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)

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MARKEL CAPITAL LIMITED

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