DIRECT LINE INSURANCE LIMITED

Company number 01810801

Date	Type	Description	View / Download
25 Apr 1994	123	£ nc 140000000/155000000 31/03/94	(1 page)
22 Mar 1994	AA	Full accounts made up to 30 September 1993	(30 pages)
08 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Mar 1994	88(2)R	Ad 14/01/94--------- £ si 20000000@1=20000000 £ ic 120000000/140000000	(2 pages)
08 Mar 1994	123	£ nc 120000000/140000000 14/01/94	(1 page)
04 Mar 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 Document
10 Feb 1994	363s	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
10 Feb 1994	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
10 Feb 1994	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 Jan 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 Document
16 Sep 1993	88(2)R	Ad 09/09/93--------- £ si 30000000@1=30000000 £ ic 90000000/120000000	(2 pages)
16 Sep 1993	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
16 Sep 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Sep 1993	123	£ nc 90000000/120000000 09/09/93	(1 page)
29 Apr 1993	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
18 Feb 1993	AA	Full accounts made up to 30 September 1992	(29 pages)
12 Feb 1993	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
25 Jan 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
10 Nov 1992	88(2)R	Ad 02/11/92--------- £ si 23000000@1=23000000 £ ic 67000000/90000000	(2 pages)
19 Oct 1992	287	Registered office changed on 19/10/92 from: 67 lombard street london EC3P 3DL	(1 page)
24 Sep 1992	88(2)R	Ad 01/09/92--------- £ si 5000000@1=5000000 £ ic 62000000/67000000	(2 pages)
24 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Sep 1992	123	£ nc 62000000/90000000 02/09/92	(1 page)
15 Jul 1992	288	New director appointed	(2 pages)
12 Feb 1992	AA	Full accounts made up to 30 September 1991	(27 pages)