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MARKEL SYNDICATE MANAGEMENT LIMITED

Company number 03114590

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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 Nov 1997 288a New secretary appointed
05 Nov 1997 288a New director appointed
03 Oct 1997 288b Director resigned
15 Jul 1997 88(2)R Ad 10/06/97--------- us$ si 100000@1=100000 us$ ic 11000000/11100000
03 Jun 1997 288b Director resigned
03 Jun 1997 288a New director appointed
17 Apr 1997 AA Full accounts made up to 31 December 1996
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
01 Nov 1996 363s Return made up to 17/10/96; full list of members
07 Aug 1996 288 New director appointed
01 Feb 1996 88(2)R Ad 05/01/96--------- us$ si 10999998@1=10999998 us$ ic 2/11000000
01 Feb 1996 123 Nc inc already adjusted 05/01/96
28 Jan 1996 288 Secretary resigned
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1996 288 Director's particulars changed
16 Jan 1996 288 New secretary appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed