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DIRECT LINE FINANCIAL SERVICES

Company number 02372702

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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)
05 Jan 2005 288b Director resigned
25 Nov 2004 288b Secretary resigned
22 Nov 2004 353 Location of register of members
13 Sep 2004 288b Director resigned
17 Jun 2004 288b Director resigned
16 Apr 2004 88(2)R Ad 06/04/04--------- £ si 8000000@1=8000000 £ ic 113000000/121000000
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 123 £ nc 113000000/121000000 24/03/04
06 Apr 2004 AA Full accounts made up to 31 December 2003
25 Feb 2004 288a New secretary appointed
25 Feb 2004 288a New director appointed
25 Feb 2004 288a New director appointed
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Director resigned
31 Jan 2004 363s Return made up to 31/12/03; full list of members
16 Jan 2004 288b Secretary resigned
20 Nov 2003 288a New director appointed
10 May 2003 AA Full accounts made up to 31 December 2002
25 Feb 2003 288a New director appointed
10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2003 288a New director appointed
11 Dec 2002 288b Director resigned
11 Dec 2002 288b Director resigned