COLUMBIA THREADNEEDLE HOLDINGS LIMITED

Company number 02355196

Date	Type	Description	View / Download
14 Aug 2001	363a	Return made up to 03/08/01; full list of members	(6 pages)
08 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
08 May 2001	288c	Secretary's particulars changed	(1 page)
10 Apr 2001	88(2)R	Ad 15/03/01--------- wgm si 1000000@1=1000000 wgm ic 2/1000002	(2 pages)
10 Apr 2001	123	Nc inc already adjusted 15/03/01	(1 page)
10 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2001	123	Nc inc already adjusted 15/03/01	(1 page)
09 Apr 2001	288c	Director's particulars changed	(1 page)
02 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Mar 2001	OC	Rectification/members register	(4 pages)
29 Aug 2000	363s	Return made up to 03/08/00; full list of members	(6 pages)
04 Apr 2000	AA	Full group accounts made up to 31 December 1999	(35 pages)
23 Dec 1999	CERTNM	Company name changed esn pension management group lim ited\certificate issued on 24/12/99	(2 pages)
17 Nov 1999	288b	Director resigned	(1 page)
26 Aug 1999	363s	Return made up to 03/08/99; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Apr 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
11 Jan 1999	288b	Director resigned	(1 page)
11 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	AUD	Auditor's resignation	(1 page)
01 Sep 1998	363s	Return made up to 03/08/98; no change of members	(11 pages)
03 Jun 1998	288b	Director resigned	(1 page)
24 Apr 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
09 Mar 1998	288b	Director resigned	(1 page)