ING INTERMEDIATE HOLDINGS LIMITED

Company number 03002705

Date	Type	Description	View / Download
06 Jan 1999	363a	Return made up to 19/12/98; full list of members	(11 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288a	New secretary appointed	(2 pages)
11 Dec 1998	288b	Secretary resigned	(1 page)
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Nov 1998	288b	Director resigned	(1 page)
04 Nov 1998	288b	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
04 Nov 1998	288b	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
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
07 Oct 1998	288b	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
12 Aug 1998	288c	Secretary's particulars changed	(1 page)
17 Jun 1998	288b	Director resigned	(1 page)
15 May 1998	288c	Director's particulars changed	(1 page)
03 Apr 1998	288c	Director's particulars changed 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
12 Feb 1998	288a	New director appointed	(2 pages)
13 Jan 1998	363a	Return made up to 19/12/97; no change of members	(10 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	288b	Director resigned	(1 page)