DIRECT LINE GROUP LIMITED

Company number 02811437

Date	Type	Description	View / Download
15 Jul 1997	288b	Director resigned	(1 page)
14 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 10000000@1=10000000 £ ic 245000000/255000000	(2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Apr 1997	123	£ nc 245000000/255000000 27/03/97	(1 page)
11 Apr 1997	88(2)R	Ad 21/03/97--------- £ si 1500000@1=1500000 £ ic 243500000/245000000	(2 pages)
11 Apr 1997	123	Nc inc already adjusted 21/03/97	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Feb 1997	88(2)R	Ad 06/02/97--------- £ si 5500000@1=5500000 £ ic 238000000/243500000	(2 pages)
21 Feb 1997	123	Nc inc already adjusted 06/02/97	(1 page)
21 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Feb 1997	288c	Secretary's particulars changed	(1 page)
29 Jan 1997	288b	Director resigned	(1 page)
29 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 1997	363a	Return made up to 31/12/96; full list of members	(11 pages)
16 Jan 1997	288a	New secretary appointed	(2 pages)
16 Jan 1997	288b	Secretary resigned	(1 page)
09 Jan 1997	88(2)R	Ad 27/12/96--------- £ si 1500000@1=1500000 £ ic 236500000/238000000	(2 pages)
09 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jan 1997	123	£ nc 236500000/238000000 27/12/96	(1 page)
16 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 5000000@1=5000000 £ ic 231500000/236500000	(2 pages)
16 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

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