ING INTERMEDIATE HOLDINGS LIMITED

Company number 03002705

Date	Type	Description	View / Download
17 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	288b	Director resigned	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
06 Jul 1997	288b	Director resigned	(1 page)
17 Feb 1997	288a	New director appointed	(2 pages)
10 Feb 1997	288b	Director resigned	(1 page)
13 Jan 1997	363a	Return made up to 19/12/96; full list of members	(12 pages)
14 Nov 1996	AUD	Auditor's resignation	(1 page)
04 Nov 1996	288a	New director appointed	(2 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
14 Oct 1996	288b	Director resigned	(1 page)
24 Sep 1996	88(2)R	Ad 25/04/96--------- £ si 6400000@1=6400000 £ ic 375000001/381400001	(2 pages)
25 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
08 Feb 1996	363a	Return made up to 19/12/95; full list of members	(12 pages)
08 Feb 1996	363(353)	Location of register of members address 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
08 Feb 1996	363(190)	Location of debenture register address 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
08 Nov 1995	288	Director resigned	(2 pages)
31 Oct 1995	288	Secretary resigned	(2 pages)
31 Oct 1995	288	Director resigned	(2 pages)
27 Oct 1995	287	Registered office changed on 27/10/95 from: 8 bishopsgate london EC2N 4AE 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
23 Oct 1995	CERTNM	Company name changed baring holding company LIMITED\certificate issued on 23/10/95	(2 pages)
16 Oct 1995	288	New director appointed	(4 pages)
28 Jul 1995	88(2)R	Ad 29/06/95--------- £ si 175000000@1=175000000 £ ic 200000001/375000001	(4 pages)
25 Jul 1995	288	New director appointed	(6 pages)
21 Jul 1995	287	Registered office changed on 21/07/95 from: 8 bishopgate london EC2N 4BQ	(1 page)