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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)
19 Jul 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1996	363a	Return made up to 14/02/96; full list of members	View PDF Return made up to 14/02/96; full list of members - link opens in a new window - 24 pages (24 pages)
25 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
30 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)

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