DIRECT LINE INSURANCE GROUP PLC

Company number 02280426

Date	Type	Description	View / Download
11 Apr 2011	AP01	Appointment of Mr Andrew William Palmer as a director	(2 pages)
25 Feb 2011	AP01	Appointment of Mr Anthony John Reizenstein as a director	(2 pages)
08 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(8 pages)
24 Sep 2010	CH01	Director's details changed for Mr Ian Falconer on 24 September 2010	(2 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
15 Feb 2010	TM01	Termination of appointment of a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Edward Smith as a director	(1 page)
27 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(7 pages)
26 Oct 2009	TM01	Termination of appointment of Mark Hesketh as a director	(1 page)
26 Oct 2009	AP01	Appointment of Paul Robert Geddes as a director	(3 pages)
22 Oct 2009	AP01	Appointment of Sheree Kim Howard as a director	(2 pages)
22 Oct 2009	AP01	Appointment of Leigh James Bartlett as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Norman Cardie Mcluskie on 30 September 2009	(1 page)
16 Oct 2009	CH03	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009	(1 page)
23 Sep 2009	288b	Appointment terminated director gordon pell	(1 page)
23 Jul 2009	288c	Director's change of particulars / mark hesketh / 18/06/2009	(1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
05 May 2009	288a	Director appointed mr gordon francis pell	(2 pages)
09 Mar 2009	288b	Appointment terminated director mark fisher	(1 page)
03 Feb 2009	288c	Director's change of particulars / edward smith / 02/01/2009	(1 page)
16 Dec 2008	363a	Return made up to 18/11/08; full list of members	(5 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
29 May 2008	288a	Director appointed edward john, gerard smith	(1 page)
23 Nov 2007	363a	Return made up to 18/11/07; full list of members	(3 pages)

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