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DIRECT LINE UNIT TRUSTS LIMITED

Company number 03088325

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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 1996 288 Secretary's particulars changed
24 Mar 1996 288 New director appointed
20 Mar 1996 288 New director appointed
07 Dec 1995 88(2)R Ad 30/11/95--------- £ si 5999999@1=5999999 £ ic 1/6000000
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Dec 1995 123 £ nc 100/6000000 30/11/95
28 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1995 288 New director appointed
27 Nov 1995 288 New director appointed
12 Oct 1995 224 Accounting reference date notified as 30/09
12 Oct 1995 288 Director resigned;new director appointed
12 Oct 1995 288 New director appointed
12 Oct 1995 288 Director resigned;new director appointed
12 Oct 1995 288 Secretary resigned;new secretary appointed
07 Aug 1995 NEWINC Incorporation