THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03554212

Date	Type	Description	View / Download
16 Sep 2004	288c	Director's particulars changed	(1 page)
14 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
13 Jul 2004	AA	Group of companies' accounts made up to 30 September 2003	(36 pages)
22 Apr 2004	88(2)R	Ad 06/04/04--------- £ si 3234132@.00001= 32 £ ic 284731230/284731262	(2 pages)
30 Mar 2004	363a	Return made up to 19/03/04; full list of members	(9 pages)
12 Feb 2004	288b	Director resigned	(1 page)
22 Nov 2003	88(2)R	Ad 29/10/03--------- £ si 6167637@.0001=616 £ ic 284731168/284731784	(2 pages)
17 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(39 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
10 Oct 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288a	New director appointed	(2 pages)
08 Oct 2003	288a	New director appointed	(2 pages)
08 Oct 2003	288a	New director appointed	(2 pages)
08 Oct 2003	288a	New director appointed	(2 pages)
25 Sep 2003	288c	Director's particulars changed	(1 page)
28 Jun 2003	122	£ ic 284741168/284731168 12/06/03 £ sr 1000000@0.010=10000	(1 page)
28 Apr 2003	88(2)R	Ad 26/03/03--------- £ si 635332@.00001=6 £ ic 284741162/284741168	(4 pages)
28 Apr 2003	88(2)R	Ad 26/03/03--------- £ si 4736539@.00001= 47 £ ic 284741115/284741162	(15 pages)
06 Apr 2003	363a	Return made up to 19/03/03; full list of members	(28 pages)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
27 Jan 2003	288c	Director's particulars changed	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)