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ING (LONDON) (NO.12) LIMITED

Company number 03021535

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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)
08 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
31 Oct 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
31 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
31 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Oct 1995	287	Registered office changed on 27/10/95 from: 8 bishopsgate, london, EC2N 4AE	View PDF Registered office changed on 27/10/95 from: 8 bishopsgate, london, EC2N 4AE - link opens in a new window - 1 page (1 page)
05 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Jul 1995	287	Registered office changed on 21/07/95 from: 8 bishopsgate, london, EC2N 4BQ	View PDF Registered office changed on 21/07/95 from: 8 bishopsgate, london, EC2N 4BQ - link opens in a new window - 1 page (1 page)
28 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 140000000@1=140000000 £ ic 140000002/280000002	View PDF Ad 31/03/95--------- £ si 140000000@1=140000000 £ ic 140000002/280000002 - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
10 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 140000000@1=140000000 £ ic 2/140000002	View PDF Ad 31/03/95--------- £ si 140000000@1=140000000 £ ic 2/140000002 - link opens in a new window - 2 pages (2 pages)
09 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
06 Apr 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1995	123	Nc inc already adjusted 05/03/95	View PDF Nc inc already adjusted 05/03/95 - link opens in a new window - 1 page (1 page)
16 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1995	CERTNM	Company name changed barings bank LIMITED\certificate issued on 10/03/95	View PDF Company name changed barings bank LIMITED\certificate issued on 10/03/95 - link opens in a new window - 4 pages (4 pages)
10 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Mar 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
10 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
10 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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