DIRECT LINE INSURANCE LIMITED

Company number 01810801

Date	Type	Description	View / Download
10 Jan 1992	363b	Return made up to 31/12/91; full list of members	(12 pages)
19 Dec 1991	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
29 Nov 1991	288	Director resigned 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
19 Sep 1991	88(2)R	Ad 23/08/91--------- £ si 24000000@1=24000000 £ ic 38000000/62000000	(2 pages)
20 Aug 1991	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
20 Aug 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Aug 1991	123	£ nc 38000000/62000000 14/08/91	(1 page)
03 May 1991	288	Director resigned	(2 pages)
18 Feb 1991	AA	Full accounts made up to 30 September 1990	(31 pages)
22 Jan 1991	363a	Return made up to 31/12/90; full list of members	(13 pages)
12 Oct 1990	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
12 Oct 1990	123	£ nc 35000000/38000000 28/09/90	(1 page)
10 Oct 1990	88(2)R	Ad 28/09/90--------- £ si 3000000@1=3000000 £ ic 2/3000002	(2 pages)
23 Feb 1990	288	Director resigned;new director appointed	(3 pages)
09 Feb 1990	AA	Full accounts made up to 30 September 1989	(26 pages)
09 Feb 1990	363	Return made up to 31/12/89; full list of members	(12 pages)
09 Jan 1990	88(2)R	Ad 18/10/89--------- £ si 3000000@1=3000000 £ ic 32000000/35000000	(2 pages)
14 Sep 1989	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(2 pages)
14 Sep 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
11 Sep 1989	123	Nc inc already adjusted	(1 page)
11 Sep 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
02 Sep 1989	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(29 pages)
01 Sep 1989	MAR	Re-registration of Memorandum and Articles	(22 pages)
01 Sep 1989	AUDR	Auditor's report	(2 pages)