ING INTERMEDIATE HOLDINGS LIMITED

Company number 03002705

Date	Type	Description	View / Download
07 Aug 2001	288a	New director appointed	(3 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288a	New director appointed	(3 pages)
07 Aug 2001	288a	New director appointed	(3 pages)
25 Jul 2001	88(2)R	Ad 16/07/01--------- £ si 90000000@1=90000000 £ ic 483306721/573306721	(2 pages)
25 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
25 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jul 2001	123	£ nc 500000000/1000000000 16/07/01	(1 page)
13 Mar 2001	288a	New director appointed	(3 pages)
29 Jan 2001	288c	Director's particulars changed	(1 page)
09 Jan 2001	363s	Return made up to 19/12/00; full list of members	(7 pages)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
09 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 101906720@1=101906720 £ ic 381400001/483306721	(2 pages)
14 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
09 Mar 2000	288a	New director appointed	(2 pages)
05 Jan 2000	363s	Return made up to 19/12/99; full list of members	(7 pages)
13 Dec 1999	288a	New director appointed	(2 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
25 Oct 1999	288b	Director resigned	(1 page)
31 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	288a	New director appointed	(2 pages)