THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03554212

Date	Type	Description	View / Download
21 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
21 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 1999	363s	Return made up to 22/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
15 Mar 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
05 Aug 1998	88(3)	Particulars of contract relating to shares	(4 pages)
05 Aug 1998	88(2)R	Ad 20/05/98--------- £ si 15929000@1=15929000 £ ic 2/15929002	(2 pages)
23 Jun 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
09 Jun 1998	287	Registered office changed on 09/06/98 from: 8TH floor new london house 6 london street london EC3R 7BE	(1 page)
09 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
09 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
09 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
09 Jun 1998	123	£ nc 100/16000000 15/05/98	(1 page)
18 May 1998	288a	New director appointed	(2 pages)
15 May 1998	288b	Secretary resigned	(1 page)
15 May 1998	288b	Director resigned	(1 page)
15 May 1998	288a	New director appointed	(2 pages)
15 May 1998	287	Registered office changed on 15/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
15 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
22 Apr 1998	NEWINC	Incorporation	(13 pages)

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