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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)
18 Oct 2004 288b Director resigned
12 Oct 2004 363a Return made up to 31/08/04; bulk list available separately
09 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Meger of the company 04/10/04
09 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 CERTNM Company name changed isis asset management PLC\certificate issued on 08/10/04
07 Oct 2004 123 Nc inc already adjusted 04/10/04
07 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Incent plans/relat agrt 04/10/04
07 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 166 market purchase 04/10/04
07 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce shar premium a/c 04/10/04
07 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Comp merger/capitalise 04/10/04
07 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2004 PROSP Listing of particulars
02 Aug 2004 288c Director's particulars changed
30 Jul 2004 88(2)R Ad 29/08/03-29/08/03 £ si 20100@.01
30 Jul 2004 88(2)R Ad 27/05/02--------- £ si 6000@.01
01 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
10 Jun 2004 288c Director's particulars changed
10 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 30/04/04
10 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App/renew relationship 30/04/04
10 Mar 2004 88(2)R Ad 08/03/04--------- £ si 27886@.01=278 £ ic 543240/543518
18 Nov 2003 88(2)R Ad 17/11/03--------- £ si 14000@.1=1400 £ ic 541840/543240
25 Oct 2003 88(2)R Ad 23/10/03--------- £ si 22602@.01=226 £ ic 541614/541840