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DIRECT LINE INSURANCE GROUP PLC

Company number 02280426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2007 288c Director's particulars changed
11 Jul 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 288b Director resigned
06 Jan 2007 288a New director appointed
22 Dec 2006 363a Return made up to 18/11/06; full list of members
14 Dec 2006 288a New director appointed
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 May 2006 288c Director's particulars changed
10 May 2006 288b Secretary resigned
23 Mar 2006 288b Director resigned
14 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2005 363a Return made up to 18/11/05; full list of members
27 Oct 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 363a Return made up to 17/02/05; no change of members; amend
13 Jul 2005 288b Director resigned
02 Jul 2005 88(2)R Ad 30/12/04-30/12/04 £ si 1100000000@1
12 May 2005 288a New secretary appointed
12 May 2005 288c Director's particulars changed
10 Mar 2005 363a Return made up to 17/02/05; full list of members
26 Jan 2005 288a New director appointed
21 Jan 2005 288b Director resigned