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COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC

Company number SC073508

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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)
22 Sep 2006 88(2)R Ad 21/09/06--------- £ si 107914@.001=107 £ ic 1384773/1384880
09 Aug 2006 288c Director's particulars changed
09 Aug 2006 288a New director appointed
08 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jun 2006 88(2)R Ad 16/05/06--------- £ si 34172@.001=34 £ ic 1384739/1384773
23 May 2006 288b Director resigned
23 May 2006 288b Director resigned
23 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth. Market purchases 16/05/06
23 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2006 88(2)R Ad 03/05/06--------- £ si 43420@.001=43 £ ic 1384696/1384739
26 Apr 2006 88(2)R Ad 25/04/06--------- £ si 10791@.001=10 £ ic 1384686/1384696
12 Apr 2006 88(2)R Ad 11/04/06--------- £ si 153543@.001=153 £ ic 1384533/1384686
03 Apr 2006 88(2)R Ad 31/03/06--------- £ si 43000@.001=43 £ ic 1384490/1384533
03 Apr 2006 88(2)R Ad 31/03/06--------- £ si 107912@.001=107 £ ic 1384383/1384490
03 Apr 2006 88(2)R Ad 30/03/06--------- £ si 128693@.001=128 £ ic 1384255/1384383
28 Mar 2006 88(2)R Ad 27/03/06--------- £ si 12050@.001=12 £ ic 1384243/1384255
28 Mar 2006 88(2)R Ad 27/03/06--------- £ si 171582@.001=171 £ ic 1384072/1384243
28 Mar 2006 88(2)R Ad 27/03/06--------- £ si 41994@.001=41 £ ic 1384031/1384072
28 Mar 2006 88(2)R Ad 27/03/06--------- £ si 426109@.001=426 £ ic 1383605/1384031
22 Mar 2006 288a New secretary appointed
07 Feb 2006 88(2)R Ad 23/01/06--------- £ si 38591@.001=38 £ ic 1383567/1383605
28 Dec 2005 88(2)R Ad 02/12/05--------- £ si 43582@.001=43 £ ic 1383524/1383567
01 Dec 2005 363a Return made up to 31/08/05; bulk list available separately
08 Nov 2005 88(2)R Ad 25/10/05--------- £ si 9353@.001=9 £ ic 1383515/1383524