DIRECT TRAVEL INSURANCE SERVICES LIMITED

Company number 06013719

Date	Type	Description	View / Download
18 Apr 2008	288a	Director appointed jonathan paul cooper	(3 pages)
10 Apr 2008	288b	Appointment Terminated Director simon williams	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
21 Dec 2007	363a	Return made up to 29/11/07; full list of members	(3 pages)
19 Dec 2007	88(2)R	Ad 30/08/07--------- £ si 15545000@1=15545000 £ ic 5000/15550000	(2 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 3 more london riverside london SE1 2AQ	(1 page)
24 Oct 2007	123	Nc inc already adjusted 09/07/07	(1 page)
01 Aug 2007	288a	New director appointed	(3 pages)
30 Jul 2007	88(2)R	Ad 09/07/07--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
30 Jul 2007	123	Nc inc already adjusted 10/07/07	(1 page)
30 Jul 2007	MA	Memorandum and Articles of Association	(3 pages)
30 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
30 Jul 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	288a	New director appointed	(2 pages)
30 Jul 2007	288a	New secretary appointed	(2 pages)
17 Jul 2007	288a	New secretary appointed	(2 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	287	Registered office changed on 13/07/07 from: 280 grays inn road london WC1X 8EB	(1 page)
13 Jul 2007	288a	New director appointed	(2 pages)
05 Jul 2007	CERTNM	Company name changed aig europe insurance LIMITED\certificate issued on 05/07/07	(2 pages)
29 Nov 2006	NEWINC	Incorporation	(17 pages)

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