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DIRECT LINE INSURANCE LIMITED

Company number 01810801

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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)
16 Jan 1997 288b Secretary resigned
02 Dec 1996 288a New director appointed
13 Mar 1996 288 New director appointed
12 Mar 1996 288 New director appointed
22 Feb 1996 288 New director appointed
22 Feb 1996 288 Director resigned
22 Feb 1996 288 Director resigned
22 Feb 1996 288 Director resigned
22 Feb 1996 288 Director resigned
22 Feb 1996 288 Director resigned
17 Feb 1996 AA Full group accounts made up to 30 September 1995
11 Jan 1996 363a Return made up to 31/12/95; full list of members
11 Jan 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Sep 1995 288 New director appointed
15 Feb 1995 AA Full accounts made up to 30 September 1994
16 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1994 88(2)R Ad 31/03/94--------- £ si 15000000@1=15000000 £ ic 140000000/155000000
25 Apr 1994 123 £ nc 140000000/155000000 31/03/94
22 Mar 1994 AA Full accounts made up to 30 September 1993
08 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 1994 88(2)R Ad 14/01/94--------- £ si 20000000@1=20000000 £ ic 120000000/140000000