ING INTERMEDIATE HOLDINGS LIMITED

Company number 03002705

Date	Type	Description	View / Download
21 Jul 1995	288	New director appointed	(4 pages)
21 Jul 1995	288	New director appointed	(6 pages)
21 Jul 1995	288	New director appointed	(4 pages)
21 Jul 1995	288	New director appointed	(6 pages)
30 May 1995	288	New director appointed	(4 pages)
28 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 200000000@1=200000000 £ ic 1/200000001	(4 pages)
06 Apr 1995	224	Accounting reference date notified as 31/12	(1 page)
06 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
16 Mar 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
16 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Mar 1995	123	£ nc 100/500000000 05/03/95	(1 page)
16 Mar 1995	288	New director appointed	(2 pages)
16 Mar 1995	288	New director appointed	(2 pages)
16 Mar 1995	288	New secretary appointed;new director appointed	(2 pages)
15 Mar 1995	CERTNM	Company name changed barings holding company LIMITED\certificate issued on 15/03/95	(2 pages)
08 Mar 1995	287	Registered office changed on 08/03/95 from: 21 holborn viaduct london EC1A 2DY 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
06 Mar 1995	CERTNM	Company name changed 2006TH single member shelf inves tment company LIMITED\certificate issued on 06/03/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
19 Dec 1994	NEWINC	Incorporation	(33 pages)