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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)
22 May 2002 AA Full accounts made up to 31 December 2001
16 May 2002 288a New secretary appointed
06 Mar 2002 288a New director appointed
27 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2001 288a New director appointed
11 Jun 2001 288b Director resigned
04 May 2001 288b Director resigned
12 Apr 2001 288a New director appointed
04 Apr 2001 123 Nc inc already adjusted 23/03/01
04 Apr 2001 88(2)R Ad 23/03/01--------- £ si 12000000@1=12000000 £ ic 101000000/113000000
04 Apr 2001 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 DocumentResolutions
04 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2001 AA Full accounts made up to 31 December 2000
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
29 Jan 2001 363a Return made up to 31/12/00; full list of members
25 Jan 2001 88(2)R Ad 18/12/00--------- £ si 7000000@1=7000000 £ ic 94000000/101000000
25 Jan 2001 88(2)R Ad 27/06/00--------- £ si 3000000@1=3000000 £ ic 91000000/94000000
25 Jan 2001 123 Nc inc already adjusted 18/12/00
25 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 2001 123 Nc inc already adjusted 27/06/00
25 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
25 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2001 288b Director resigned