DIRECT LINE GROUP LIMITED

Company number 02811437

Date	Type	Description	View / Download
15 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Nov 1995	123	£ nc 193500000/200500000 27/10/95	(1 page)
12 Sep 1995	288	New director appointed	(4 pages)
12 Sep 1995	288	New director appointed	(6 pages)
12 Sep 1995	288	New director appointed	(6 pages)
12 Sep 1995	288	New director appointed	(8 pages)
12 Sep 1995	288	New director appointed	(4 pages)
16 Feb 1995	AA	Full accounts made up to 30 September 1994	(10 pages)
16 Jan 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
10 Jan 1995	88(2)	Ad 30/12/94--------- £ si 8499998@1=8499998 £ ic 185000002/193500000	(2 pages)
10 Jan 1995	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 Document
10 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jan 1995	123	£ nc 185000100/193500000 30/12/94	(1 page)
04 Sep 1994	88(2)	Ad 24/08/94--------- £ si 20000000@1=20000000 £ ic 165000002/185000002	(2 pages)
04 Sep 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
04 Sep 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Sep 1994	123	£ nc 165000100/185000100 24/08/94	(1 page)
22 Apr 1994	88(2)R	Ad 31/03/94--------- £ si 15000000@1=15000000 £ ic 150000002/165000002	(2 pages)
22 Apr 1994	123	Nc inc already adjusted 31/03/94	(1 page)
22 Apr 1994	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 Document
22 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Mar 1994	88(2)R	Ad 14/01/94--------- £ si 20000000@1=20000000 £ ic 130000002/150000002	(2 pages)
08 Mar 1994	123	£ nc 130000100/150000100 14/01/94	(1 page)

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