DIRECT LINE GROUP LIMITED

Company number 02811437

Date	Type	Description	View / Download
02 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Sep 1996	123	£ nc 226000000/231500000 21/08/96	(1 page)
08 Aug 1996	88(2)R	Ad 30/07/96--------- £ si 12000000@1=12000000 £ ic 214000000/226000000	(1 page)
08 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Aug 1996	123	£ nc 214000000/226000000 30/07/96	(1 page)
12 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 7500000@1=7500000 £ ic 206500000/214000000	(2 pages)
12 Apr 1996	123	Nc inc already adjusted 29/03/96	(2 pages)
12 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1996	AA	Full accounts made up to 30 September 1995	(11 pages)
16 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jan 1996	363a	Return made up to 31/12/95; full list of members	(12 pages)
13 Dec 1995	88(2)R	Ad 30/11/95--------- £ si 6000000@1=6000000 £ ic 200500000/206500000	(4 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
13 Dec 1995	123	£ nc 200500000/206500000 30/11/95	(1 page)
15 Nov 1995	88(2)R	Ad 27/10/95--------- £ si 7000000@1=7000000 £ ic 193500000/200500000	(4 pages)
15 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Nov 1995	123	£ nc 193500000/200500000 27/10/95	(1 page)
12 Sep 1995	288	New director appointed	(4 pages)