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COLUMBIA THREADNEEDLE MANAGEMENT LIMITED

Company number 00517895

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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)
14 Oct 2004 123 Nc inc already adjusted 05/10/04
14 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 363a Return made up to 01/04/04; no change of members
01 Mar 2004 288a New director appointed
28 Jan 2004 288c Director's particulars changed
29 Oct 2003 AA Full accounts made up to 31 December 2002
17 Oct 2003 288a New secretary appointed
17 Oct 2003 288b Secretary resigned
09 Apr 2003 363a Return made up to 01/04/03; full list of members
13 Jan 2003 395 Particulars of mortgage/charge
02 Jan 2003 OC Reduction of share premium accou
18 Dec 2002 CERT19 Certificate of reduction of share premium
16 Dec 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2002 288a New director appointed
07 Nov 2002 288b Director resigned
23 Oct 2002 288a New director appointed
18 Oct 2002 288b Director resigned
10 Oct 2002 AA Full accounts made up to 31 December 2001
10 Oct 2002 MEM/ARTS Memorandum and Articles of Association
01 Oct 2002 AUD Auditor's resignation
25 Sep 2002 395 Particulars of mortgage/charge
16 Apr 2002 363a Return made up to 03/04/02; full list of members
18 Mar 2002 88(2)R Ad 13/03/02--------- £ si 5000000@1=5000000 £ ic 5029742/10029742