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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)
07 Aug 1997 288b Director resigned
07 Aug 1997 288b Director resigned
07 Aug 1997 288a New director appointed
07 Aug 1997 288b Director resigned
07 Aug 1997 288b Director resigned
07 Aug 1997 288b Director resigned
07 Aug 1997 288b Director resigned
14 Apr 1997 88(2)R Ad 21/03/97--------- £ si 1500000@1=1500000 £ ic 7500000/9000000
14 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Apr 1997 123 £ nc 7500000/9000000 21/03/97
11 Feb 1997 288b Director resigned
31 Jan 1997 288c Secretary's particulars changed
28 Jan 1997 363a Return made up to 31/12/96; full list of members
23 Jan 1997 AA Full accounts made up to 30 September 1996
08 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1997 88(2)R Ad 27/12/96--------- £ si 1500000@1=1500000 £ ic 6000000/7500000
08 Jan 1997 123 £ nc 6000000/7500000 27/12/96
26 Sep 1996 288 Director resigned
16 Sep 1996 288 Secretary resigned
16 Sep 1996 288 New secretary appointed
16 Aug 1996 363a Return made up to 07/08/96; full list of members
13 Aug 1996 288 Director resigned
13 Aug 1996 288 New director appointed
22 May 1996 288 Director's particulars changed