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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)
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288a New director appointed
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
23 Nov 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
23 Nov 1998 173 Declaration of shares redemption:auditor's report
19 Nov 1998 288b Director resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
30 Sep 1998 288b Director resigned
12 Aug 1998 288b Director resigned