COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED

Company number 02368169

Date	Type	Description	View / Download
18 Mar 2002	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
18 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(41 pages)
26 Jul 2001	288b	Director resigned	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
22 May 2001	CERTNM	Company name changed hypo foreign & colonial manageme nt (holdings) LIMITED\certificate issued on 22/05/01	(4 pages)
08 May 2001	288c	Secretary's particulars changed	(1 page)
04 May 2001	363a	Return made up to 03/04/01; full list of members	(10 pages)
10 Apr 2001	88(2)R	Ad 15/03/01--------- £ si 492220@.001=492 £ ic 1717998/1718490	(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)
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)
02 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Mar 2001	OC	Rectification/members register	(2 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
22 Jun 2000	363s	Return made up to 03/04/00; full list of members; amend	(11 pages)
25 Apr 2000	363s	Return made up to 03/04/00; full list of members	(11 pages)
04 Apr 2000	AA	Full group accounts made up to 31 December 1999	(39 pages)
20 Jan 2000	288a	New director appointed	(2 pages)