ING (LONDON) (NO.11) LIMITED

Company number 03021508

Date	Type	Description	View / Download
08 Jan 2002	288a	New director appointed	(4 pages)
03 Jan 2002	88(2)R	Ad 24/12/01--------- £ si 28000000@1=28000000 £ ic 474000002/502000002	(2 pages)
03 Jan 2002	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
03 Jan 2002	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
03 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2002	123	£ nc 500000000/1000000000 24/12/01	(1 page)
02 Jan 2002	88(2)R	Ad 27/02/01--------- £ si 50000000@1=50000000 £ ic 424000002/474000002	(2 pages)
02 Jan 2002	288b	Director resigned	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
25 Oct 2001	88(2)R	Ad 18/10/01--------- £ si 25000000@1=25000000 £ ic 399000002/424000002	(2 pages)
09 Aug 2001	288c	Director's particulars changed	(1 page)
25 Jul 2001	88(2)R	Ad 16/07/01--------- £ si 25000000@1=25000000 £ ic 374000002/399000002	(2 pages)
10 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
26 Jun 2001	288b	Director resigned	(1 page)
26 Jun 2001	288b	Director resigned	(1 page)
08 Mar 2001	395	Particulars of mortgage/charge	(10 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
27 Feb 2001	363s	Return made up to 14/02/01; full list of members	(8 pages)
24 Jan 2001	88(2)R	Ad 19/01/01--------- £ si 15000000@1=15000000 £ ic 359000002/374000002	(2 pages)
21 Jan 2001	288a	New director appointed	(3 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
20 Nov 2000	88(2)R	Ad 15/11/00--------- £ si 25000000@1=25000000 £ ic 334000002/359000002	(2 pages)