ING RE (UK) LIMITED

Company number 03238725

Date	Type	Description	View / Download
14 Aug 2000	288c	Director's particulars changed	(1 page)
14 Aug 2000	288c	Director's particulars changed	(1 page)
07 Jun 2000	AA	Full accounts made up to 31 December 1999	(29 pages)
26 Oct 1999	288b	Secretary resigned	(1 page)
26 Oct 1999	287	Registered office changed on 26/10/99 from: 6TH floor no.1 Minster court mincing lane london EC3R 7AA	(1 page)
26 Oct 1999	288a	New secretary appointed	(2 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(25 pages)
30 Sep 1999	88(2)R	Ad 22/09/99--------- £ si 3750000@1=3750000 £ ic 7500000/11250000	(2 pages)
10 Sep 1999	363a	Return made up to 16/08/99; no change of members	(10 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288b	Director resigned	(1 page)
16 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Aug 1999	123	Nc inc already adjusted 27/07/99	(1 page)
11 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Apr 1999	288a	New secretary appointed	(2 pages)
09 Apr 1999	288c	Director's particulars changed	(1 page)
10 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
10 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
11 Feb 1999	288b	Secretary resigned	(1 page)
30 Sep 1998	363a	Return made up to 16/08/98; no change of members	(9 pages)
30 Sep 1998	288c	Director's particulars changed	(1 page)
11 Jun 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
08 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 26/05/98	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next