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THREADNEEDLE INTERNATIONAL LIMITED

Company number 02283244

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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 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 1999 287 Registered office changed on 09/11/99 from: 1 south place london EC2M 2ZS
14 Jul 1999 288a New director appointed
14 Jul 1999 288b Director resigned
03 Jun 1999 88(2)R Ad 25/05/99--------- £ si 1000000@1=1000000 £ ic 10500500/11500500
15 Mar 1999 AA Full accounts made up to 31 December 1998
09 Feb 1999 288b Director resigned
21 Dec 1998 363s Return made up to 20/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Nov 1998 AA Full accounts made up to 31 December 1997
05 Oct 1998 288b Director resigned
13 Jul 1998 288a New director appointed
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New director appointed
11 Jun 1998 288a New director appointed
03 Jun 1998 88(2)R Ad 28/05/98--------- £ si 3000000@1=3000000 £ ic 7500500/10500500
03 Jun 1998 288b Secretary resigned
03 Jun 1998 288b Director resigned
03 Jun 1998 288b Secretary resigned
03 Jun 1998 288a New secretary appointed;new director appointed
03 Jun 1998 287 Registered office changed on 03/06/98 from: 100 new bridge street london EC4V 6JA
28 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1998 CERTNM Company name changed zurich investment management lim ited\certificate issued on 22/05/98
07 May 1998 403a Declaration of satisfaction of mortgage/charge
26 Nov 1997 363a Return made up to 20/11/97; full list of members