ING INTERMEDIATE HOLDINGS LIMITED

Company number 03002705

Date	Type	Description	View / Download
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
14 Jan 2009	AUD	Auditor's resignation	(1 page)
31 Dec 2008	MISC	Section 159	(2 pages)
31 Dec 2008	AUD	Auditor's resignation	(2 pages)
22 Dec 2008	363a	Return made up to 13/12/08; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)
07 Dec 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
28 Nov 2007	169	£ ic 430306721/181709755 13/11/07 £ sr 248596966@1=248596966	(2 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
17 Oct 2007	173	Declaration of shares redemption:auditor's report	(4 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2007	169	£ ic 641306721/430306721 29/12/06 £ sr 211000000@1=211000000	(2 pages)
12 Jan 2007	288b	Director resigned	(1 page)
13 Dec 2006	363a	Return made up to 13/12/06; full list of members	(2 pages)
09 Dec 2006	288b	Director resigned	(1 page)
09 Dec 2006	288b	Director resigned	(1 page)
05 Dec 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
05 Dec 2006	173	Declaration of shares redemption:auditor's report	(4 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
14 Dec 2005	363a	Return made up to 13/12/05; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
12 Jan 2005	288c	Director's particulars changed	(1 page)
14 Dec 2004	363s	Return made up to 13/12/04; full list of members	(3 pages)