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ING (LONDON) (NO.11) LIMITED

Company number 03021508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2000 288b Director resigned
31 Oct 2000 AA Full accounts made up to 31 December 1999
09 Oct 2000 88(2)R Ad 20/09/00--------- £ si 10000000@1=10000000 £ ic 324000002/334000002
09 Aug 2000 288b Director resigned
17 Jul 2000 88(2)R Ad 11/07/00--------- £ si 25000000@1=25000000 £ ic 299000002/324000002
22 May 2000 288b Director resigned
14 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Mar 2000 363s Return made up to 14/02/00; full list of members
10 Jan 2000 88(2)R Ad 21/12/99--------- £ si 32000000@1=32000000 £ ic 267000002/299000002
03 Dec 1999 288a New director appointed
29 Oct 1999 288a New director appointed
19 Oct 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 288a New director appointed
14 Oct 1999 288b Director resigned
18 Mar 1999 MA Memorandum and Articles of Association
18 Mar 1999 288a New director appointed
18 Mar 1999 288a New director appointed
18 Mar 1999 288a New director appointed
18 Mar 1999 288a New director appointed
18 Mar 1999 288a New director appointed
18 Mar 1999 288a New director appointed
18 Mar 1999 288b Director resigned
18 Mar 1999 288b Director resigned
18 Mar 1999 288b Director resigned
18 Mar 1999 288b Director resigned