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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)
15 Apr 1998 SA Statement of affairs
24 Feb 1998 288a New director appointed
20 Feb 1998 88(2)R Ad 16/02/98--------- £ si 5211908@.01=52119 £ ic 231926/284045
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 1998 123 £ nc 244000/321230 16/02/98
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New director appointed
18 Feb 1998 288b Director resigned
18 Feb 1998 225 Accounting reference date shortened from 30/04/98 to 17/02/98
17 Feb 1998 CERTNM Company name changed ivory & sime public LIMITED comp any\certificate issued on 17/02/98
27 Jan 1998 MISC Listing parts-72311908 @ 0.1P
13 Oct 1997 AA Full group accounts made up to 30 April 1997
30 Sep 1997 363s Return made up to 31/08/97; bulk list available separately
19 Sep 1997 288a New director appointed
07 Mar 1997 288b Director resigned
26 Feb 1997 88(2)R Ad 21/02/97--------- £ si 100000@.1=10000 £ ic 231826/241826
18 Feb 1997 288b Director resigned
12 Nov 1996 88(2)R Ad 01/11/96--------- £ si 50000@.001=50 £ ic 231776/231826
09 Oct 1996 123 £ nc 244000/250000 06/09/96
30 Sep 1996 88(2)R Ad 10/09/96--------- £ si 10000@.001=10 £ ic 231766/231776
23 Sep 1996 AA Full group accounts made up to 30 April 1996