DIRECT LINE INSURANCE GROUP PLC

Company number 02280426

Date	Type	Description	View / Download
15 Sep 2003	288b	Director resigned	(1 page)
15 Sep 2003	288b	Director resigned	(1 page)
12 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(41 pages)
20 Mar 2003	363s	Return made up to 17/02/03; full list of members	(8 pages)
12 Mar 2003	288b	Director resigned	(1 page)
26 Nov 2002	88(2)R	Ad 08/11/02--------- £ si 240595000@1=240595000 £ ic 159405000/400000000	(2 pages)
26 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Nov 2002	123	Nc inc already adjusted 25/10/02	(1 page)
20 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(35 pages)
17 Jun 2002	363a	Return made up to 23/05/02; full list of members	(7 pages)
17 Jun 2002	353	Location of register of members	(1 page)
22 Apr 2002	288b	Secretary resigned	(1 page)
22 Apr 2002	288a	New secretary appointed	(2 pages)
30 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
18 May 2001	363s	Return made up to 01/05/01; full list of members	(9 pages)
18 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
20 Mar 2001	88(2)R	Ad 14/03/01--------- £ si 77000000@1=77000000 £ ic 82405000/159405000	(2 pages)
20 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Mar 2001	123	£ nc 100000000/200000000 14/03/01	(1 page)
20 Feb 2001	288a	New director appointed	(2 pages)

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