COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED

Company number 02368169

Date	Type	Description	View / Download
03 Jan 1997	288a	New director appointed	(3 pages)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288a	New director appointed	(2 pages)
27 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
23 Dec 1996	CERTNM	Company name changed pountney hill holdings LIMITED\certificate issued on 24/12/96	(2 pages)
18 Dec 1996	288a	New director appointed	(3 pages)
26 Nov 1996	88(2)R	Ad 12/11/96--------- us$ si 1717998@.001=1717 us$ ic 0/1717	(2 pages)
26 Nov 1996	123	Us$ nc 3500/7000 12/11/96	(1 page)
15 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
15 Nov 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
15 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
15 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
21 May 1996	88(2)R	Ad 03/05/96--------- £ si 24442@1=24442 £ ic 1695556/1719998	(2 pages)
02 May 1996	363s	Return made up to 03/04/96; full list of members	(14 pages)
22 Apr 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
26 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 May 1995	88(2)R	Ad 27/04/95--------- £ si 78400@1=78400 £ ic 1617156/1695556	(2 pages)
28 Apr 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
28 Apr 1995	363s	Return made up to 03/04/95; full list of members 363(288) ‐ Director's particulars changed	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(101 pages)
29 Sep 1994	288	New director appointed 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 Jun 1994	88(2)R	Ad 27/05/94--------- £ si 38863@1=38863 £ ic 1578293/1617156 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
31 May 1994	288	Director resigned;new director appointed 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
27 Apr 1994	AA	Full group accounts made up to 31 December 1993	(15 pages)