DIRECT LINE GROUP LIMITED

Company number 02811437

Date	Type	Description	View / Download
24 Jan 2002	363a	Return made up to 31/12/01; full list of members	(8 pages)
09 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
20 Jul 2001	288a	New director appointed	(4 pages)
26 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
20 Apr 2001	288b	Director resigned	(1 page)
20 Apr 2001	288a	New director appointed	(3 pages)
03 Apr 2001	88(2)R	Ad 23/03/01--------- £ si 12000000@1=12000000 £ ic 385000000/397000000	(2 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2001	123	£ nc 385000000/397000000 23/03/01	(2 pages)
14 Feb 2001	288c	Director's particulars changed	(1 page)
23 Jan 2001	363a	Return made up to 31/12/00; full list of members	(8 pages)
10 Jan 2001	123	Nc inc already adjusted 19/12/00	(2 pages)
10 Jan 2001	88(2)R	Ad 19/12/00--------- £ si 17000000@1=17000000 £ ic 368000000/385000000	(2 pages)
10 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Dec 2000	88(2)R	Ad 18/12/00--------- £ si 7000000@1=7000000 £ ic 361000000/368000000	(2 pages)
28 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
28 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Dec 2000	123	£ nc 361000000/368000000 08/12/00	(1 page)
24 Jul 2000	288a	New director appointed	(4 pages)
07 Jul 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
05 Jul 2000	88(2)R	Ad 27/06/00--------- £ si 3000000@1=3000000 £ ic 358000000/361000000	(2 pages)
05 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)