DIRECT LINE GROUP LIMITED

Company number 02811437

Date	Type	Description	View / Download
01 Mar 1994	88(3)	Particulars of contract relating to shares	(3 pages)
01 Mar 1994	88(2)O	Ad 01/10/93--------- £ si 130000000@1	(2 pages)
11 Feb 1994	363a	Return made up to 31/12/93; full list of members 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
09 Dec 1993	88(2)P	Ad 01/10/93--------- £ si 130000000@1=130000000 £ ic 2/130000002	(2 pages)
25 Oct 1993	288	New director appointed 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
25 Oct 1993	288	New director appointed 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
25 Oct 1993	288	Director resigned;new director appointed 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
12 Oct 1993	123	Nc inc already adjusted 01/10/93	(1 page)
12 Oct 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Oct 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Oct 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
20 May 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 May 1993	287	Registered office changed on 05/05/93 from: 3 edridge road, croydon, surrey, CR9 1AG 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
05 May 1993	224	Accounting reference date notified as 30/09 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 Apr 1993	288	Secretary resigned 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
21 Apr 1993	NEWINC	Incorporation	(15 pages)

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