ING UK LIMITED

Company number 01131971

Date	Type	Description	View / Download
31 Aug 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1989	CERTNM	Company name changed baring investment management hol dings LIMITED\certificate issued on 31/07/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1989	88(2)R	Wd 13/07/89 ad 26/05/89--------- £ si 2900000@1=2900000 £ ic 9678983/12578983	(2 pages)
13 Jun 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1989	363	Return made up to 04/04/89; full list of members	(17 pages)
18 Apr 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1989	88(2)	Wd 30/01/89 ad 30/12/88--------- £ si 5000000@1=5000000 £ ic 4678983/9678983	(2 pages)
13 Feb 1989	123	£ nc 6000000/50000000	(1 page)
02 Sep 1988	363	Return made up to 08/06/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1988	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1988	PUC 2	Wd 13/05/88 ad 08/04/88--------- £ si 2750000@1=2750000 £ ic 1928983/4678983 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1987	363	Return made up to 02/10/87; full list of members	(20 pages)
20 Oct 1987	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1987	AA	Full accounts made up to 31 December 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1986	288	New director appointed	(3 pages)
08 Sep 1986	AA	Full accounts made up to 31 December 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1986	363	Return made up to 14/08/86; full list of members	(17 pages)
26 Mar 1986	288a	New secretary appointed	(6 pages)
14 Jan 1986	288a	New secretary appointed	(5 pages)
13 Mar 1985	MISC	Dir / sec appoint / resign	(1 page)