DIRECT LINE INSURANCE GROUP PLC

Company number 02280426

Date	Type	Description	View / Download
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
10 May 2012	AP01	Appointment of Mr Bruce Winfield Van Saun as a director	(2 pages)
09 May 2012	AP01	Appointment of Michael Nicholas Biggs as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Sheree Howard as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Ian Falconer as a director	(1 page)
27 Feb 2012	AP01	Appointment of Ms Jane Carolyn Hanson as a director	(2 pages)
03 Feb 2012	BS	Balance Sheet	(9 pages)
03 Feb 2012	MAR	Re-registration of Memorandum and Articles	(9 pages)
03 Feb 2012	AUDR	Auditor's report	(1 page)
03 Feb 2012	AUDS	Auditor's statement	(1 page)
03 Feb 2012	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
03 Feb 2012	RR01	Re-registration from a private company to a public company	(5 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Feb 2012	CERTNM	Company name changed rbs insurance group LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-01-27	(1 page)
03 Feb 2012	NM06	Change of name with request to seek comments from relevant body	(1 page)
03 Feb 2012	CONNOT	Change of name notice	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Christopher Sullivan as a director	(1 page)
30 Dec 2011	AP03	Appointment of Humphrey Michael Tomlinson as a secretary	(2 pages)
30 Dec 2011	TM02	Termination of appointment of Penelope Hutchings as a secretary	(1 page)
09 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(9 pages)
18 Aug 2011	CH01	Director's details changed for Mr Anthony John Reizenstein on 5 August 2011	(2 pages)
08 Jul 2011	CH01	Director's details changed for Paul Robert Geddes on 1 July 2011	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
19 May 2011	CH01	Director's details changed for Mr Anthony John Reizenstein on 19 May 2011	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Leigh Bartlett as a director	(1 page)

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