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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)
09 Jul 2002 288a New secretary appointed
09 Jul 2002 288b Director resigned
09 Jul 2002 288b Secretary resigned
09 Jul 2002 288a New director appointed
12 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
28 May 2002 88(2)R Ad 27/05/02--------- £ si 96569@.01=965 £ ic 542630/543595
22 May 2002 88(2)R Ad 17/05/02--------- £ si 70277@.01=702 £ ic 541928/542630
22 May 2002 88(2)R Ad 17/05/02--------- £ si 48522@.01=485 £ ic 541443/541928
22 May 2002 88(2)R Ad 17/05/02--------- £ si 40729@.01=407 £ ic 541036/541443
22 May 2002 88(2)R Ad 17/05/02--------- £ si 11542@.01=115 £ ic 540921/541036
16 May 2002 88(2)R Ad 14/05/02--------- £ si 107976@.01=1079 £ ic 539842/540921
22 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acct reduct 19/04/02
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Request DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reapprove terms of the 19/04/02
14 Jan 2002 353 Location of register of members
04 Dec 2001 88(2)R Ad 30/11/01--------- £ si 35000@.01=350 £ ic 539492/539842
15 Nov 2001 288b Director resigned
13 Nov 2001 288b Director resigned
05 Oct 2001 288c Director's particulars changed
05 Oct 2001 363a Return made up to 31/08/01; bulk list available separately
11 Sep 2001 288a New director appointed
31 May 2001 88(2)R Ad 29/05/01-29/05/01 £ si 20534@.01=205 £ ic 407988/408193
24 May 2001 AA Full group accounts made up to 31 December 2000
02 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity seccurites 27/04/01
02 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Listing rules para 9.21 27/04/01