DIRECT LINE INSURANCE GROUP PLC

Company number 02280426

Date	Type	Description	View / Download
13 Jan 2005	123	Nc inc already adjusted 20/12/04	(1 page)
22 Dec 2004	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
22 Dec 2004	MAR	Re-registration of Memorandum and Articles	(10 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	288a	New director appointed	(3 pages)
23 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	353	Location of register of members	(1 page)
19 Nov 2004	288a	New director appointed	(2 pages)
22 Oct 2004	53	Application for reregistration from PLC to private	(2 pages)
11 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
19 Mar 2004	363s	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
21 Jan 2004	288a	New secretary appointed	(1 page)
21 Jan 2004	288b	Secretary resigned	(1 page)
09 Oct 2003	288a	New director appointed	(2 pages)
29 Sep 2003	288a	New director appointed	(2 pages)
25 Sep 2003	288a	New director appointed	(2 pages)
25 Sep 2003	288a	New director appointed	(2 pages)
25 Sep 2003	288a	New director appointed	(2 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
15 Sep 2003	AUD	Auditor's resignation	(2 pages)

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