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COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED

Company number 02368169

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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)
09 Mar 1998 288b Director resigned
09 Mar 1998 288a New director appointed
09 Mar 1998 288b Director resigned
09 Mar 1998 288a New director appointed
18 Jun 1997 88(2)R Ad 30/05/97--------- us$ si 688723@.001=688 us$ ic 3740/4428
18 Jun 1997 123 Nc inc already adjusted 30/05/97
18 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1997 288c Director's particulars changed
02 Jun 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
02 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1997 88(2)R Ad 01/05/97--------- us$ si 306751@.001=306 us$ ic 3434/3740
23 May 1997 123 Us$ nc 3500/3750 01/05/97
28 Apr 1997 AA Full group accounts made up to 31 December 1996
18 Apr 1997 363s Return made up to 03/04/97; full list of members
31 Jan 1997 88(3) Particulars of contract relating to shares
31 Jan 1997 88(2)O Ad 12/12/96--------- us$ si 1717998@.001
16 Jan 1997 88(2)P Ad 12/12/96--------- us$ si 1717998@.001=1717 us$ ic 1717/3434
03 Jan 1997 288b Director resigned
03 Jan 1997 288b Director resigned
03 Jan 1997 288b Director resigned
03 Jan 1997 288b Director resigned
03 Jan 1997 288a New director appointed