MARKEL PROTECTION LIMITED

Company number 04959808

Date	Type	Description	View / Download
14 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(22 pages)
15 Dec 2004	363s	Return made up to 11/11/04; full list of members; amend	(11 pages)
19 Nov 2004	363s	Return made up to 11/11/04; full list of members	(11 pages)
27 Aug 2004	225	Accounting reference date shortened from 30/11/04 to 31/03/04	(1 page)
29 Jul 2004	88(2)O	Ad 30/01/04--------- £ si 68994@.01 £ si 1378825@1	(4 pages)
29 Jul 2004	MISC	Rescinding 882	(3 pages)
17 Mar 2004	287	Registered office changed on 17/03/04 from: ibex house 42-47 minories london EC3N 1DY	(1 page)
25 Feb 2004	288a	New director appointed	(2 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
19 Feb 2004	88(2)R	Ad 30/01/04-30/01/04 £ si 68964@.01 £ si 1378825@1	(3 pages)
19 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Feb 2004	123	£ nc 100000/10000000 30/01/04	(2 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
19 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
30 Dec 2003	88(2)R	Ad 11/11/03--------- £ si 2@.1	(2 pages)
12 Nov 2003	288a	New director appointed	(1 page)
12 Nov 2003	288a	New director appointed	(1 page)
12 Nov 2003	287	Registered office changed on 12/11/03 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
12 Nov 2003	288a	New secretary appointed;new director appointed	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288b	Secretary resigned	(1 page)
11 Nov 2003	NEWINC	Incorporation	(30 pages)