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MARKEL PROTECTION LIMITED

Company number 04959808

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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)
30 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 288b Director resigned
09 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2007 122 £ ic 1379527/875002 18/10/07 £ sr 504525@1=504525
31 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer approved 29/03/07
09 May 2007 AA Group of companies' accounts made up to 31 December 2006
15 Jan 2007 288b Secretary resigned;director resigned
15 Jan 2007 288a New secretary appointed;new director appointed
23 Nov 2006 363s Return made up to 11/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2006 AA Group of companies' accounts made up to 31 December 2005
24 Nov 2005 363s Return made up to 11/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
24 Aug 2005 88(2)R Ad 02/08/05--------- £ si 1380@.01=13 £ ic 1379514/1379527
08 Feb 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
14 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
15 Dec 2004 363s Return made up to 11/11/04; full list of members; amend
19 Nov 2004 363s Return made up to 11/11/04; full list of members
27 Aug 2004 225 Accounting reference date shortened from 30/11/04 to 31/03/04
29 Jul 2004 88(2)O Ad 30/01/04--------- £ si 68994@.01 £ si 1378825@1