DIRECT LINE INSURANCE GROUP PLC

Company number 02280426

Date	Type	Description	View / Download
20 Feb 2001	288a	New director appointed	(2 pages)
23 Oct 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Oct 2000	AUDR	Auditor's report	(1 page)
23 Oct 2000	AUDS	Auditor's statement	(1 page)
23 Oct 2000	BS	Balance Sheet	(1 page)
23 Oct 2000	MAR	Re-registration of Memorandum and Articles	(14 pages)
23 Oct 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Oct 2000	43(3)	Application for reregistration from private to PLC	(1 page)
23 Oct 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
18 Oct 2000	SA	Statement of affairs	(3 pages)
18 Oct 2000	88(2)R	Ad 24/07/00--------- £ si 82404998@1=82404998 £ ic 2/82405000	(2 pages)
24 Aug 2000	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
24 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Aug 2000	123	£ nc 1000/100000000 24/07/00	(1 page)
18 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
12 Jun 2000	363s	Return made up to 01/05/00; full list of members	(7 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288a	New director appointed	(2 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
08 Dec 1999	CERTNM	Company name changed meridian management LIMITED\certificate issued on 09/12/99	(2 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
23 May 1999	363s	Return made up to 01/05/99; no change of members	(4 pages)
15 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
11 Jun 1998	363s	Return made up to 01/05/98; full list of members	(6 pages)
26 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)

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