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THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03554212

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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)
13 Dec 2000 123 £ nc 285000000/285010000 09/03/00
11 Dec 2000 288b Director resigned
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Nov 2000 123 £ nc 16000000/285000000 24/11/99
27 Jul 2000 MEM/ARTS Memorandum and Articles of Association
20 Jul 2000 88(2)R Ad 09/03/00--------- £ si 1000000@.01
27 Jun 2000 AUD Auditor's resignation
27 Jun 2000 AUD Auditor's resignation
24 May 2000 288a New director appointed
19 May 2000 288c Director's particulars changed
18 May 2000 363a Return made up to 22/04/00; full list of members
28 Apr 2000 AA Full group accounts made up to 31 December 1999
24 Dec 1999 288a New director appointed
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New director appointed
22 Dec 1999 288b Secretary resigned;director resigned
17 Dec 1999 288a New secretary appointed
17 Dec 1999 288a New director appointed
17 Dec 1999 288a New director appointed
17 Dec 1999 288b Director resigned
26 Nov 1999 CERTNM Company name changed scudder kemper holdings (U.K.) l imited\certificate issued on 26/11/99
09 Nov 1999 287 Registered office changed on 09/11/99 from: 1 south place london ecm 2ZS