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ING (LONDON) (NO.12) LIMITED

Company number 03021535

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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)
19 Jul 1996 288 Director resigned
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03 Jul 1996 288 New director appointed
30 May 1996 288 New director appointed
21 May 1996 288 New director appointed
13 May 1996 288 Director resigned
25 Apr 1996 288 New director appointed
23 Apr 1996 288 Director resigned
23 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
04 Mar 1996 288 New director appointed
25 Feb 1996 363a Return made up to 14/02/96; full list of members
25 Feb 1996 288 Director's particulars changed
19 Feb 1996 MEM/ARTS Memorandum and Articles of Association
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1996 288 New director appointed
01 Feb 1996 288 Director resigned
01 Feb 1996 288 Secretary's particulars changed
01 Feb 1996 288 Director resigned
06 Dec 1995 288 New director appointed
30 Nov 1995 288 Director resigned
30 Nov 1995 288 Director resigned
30 Nov 1995 288 New director appointed
29 Nov 1995 288 Director resigned
29 Nov 1995 288 New director appointed
28 Nov 1995 288 Director resigned