COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED

Company number 02368169

Date	Type	Description	View / Download
06 Jan 2000	288b	Director resigned	(1 page)
06 Jan 2000	288b	Director resigned	(1 page)
30 Jun 1999	288a	New director appointed	(3 pages)
23 Apr 1999	363s	Return made up to 03/04/99; full list of members	(10 pages)
06 Apr 1999	AA	Full group accounts made up to 31 December 1998	(37 pages)
24 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
11 Jan 1999	288b	Director resigned	(1 page)
12 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
04 Nov 1998	288b	Director resigned 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
26 Oct 1998	AUD	Auditor's resignation	(1 page)
19 May 1998	88(2)R	Ad 01/05/98--------- us$ si 102041@.001=102 us$ ic 4613/4715	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 May 1998	123	Us$ nc 4700/4750 01/05/98	(1 page)
24 Apr 1998	AA	Full group accounts made up to 31 December 1997	(33 pages)
20 Apr 1998	363s	Return made up to 03/04/98; full list of members	(13 pages)
15 Apr 1998	88(2)R	Ad 31/03/98--------- us$ si 185529@.001=185 us$ ic 4428/4613	(2 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Apr 1998	123	Us$ nc 4500/4700 31/03/98	(1 page)

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