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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)
16 Sep 1996 MEM/ARTS Memorandum and Articles of Association
16 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 1996 363s Return made up to 31/08/96; no change of members
20 Aug 1996 88(2)R Ad 12/08/96--------- £ si 30000@.1=3000 £ ic 187341/190341
04 Jul 1996 88(2)R Ad 30/06/95--------- £ si 15000@.1
04 Jul 1996 88(2)R Ad 09/02/94--------- £ si 35000@.001
24 Apr 1996 88(2)R Ad 19/04/96--------- £ si 10000@.1=1000 £ ic 186341/187341
06 Mar 1996 88(2)R Ad 29/02/96--------- £ si 25000@.01=250 £ ic 186091/186341
06 Mar 1996 88(2)R Ad 29/02/96--------- £ si 175000@.01=1750 £ ic 184341/186091
30 Oct 1995 SA Statement of affairs
30 Oct 1995 88(2)R Ad 20/10/95--------- £ si 1365638@.001=1365 £ ic 182976/184341
13 Oct 1995 88(2)R Ad 10/10/95--------- £ si 50000@.1=5000 £ ic 177976/182976
13 Oct 1995 88(2)R Ad 10/10/95--------- £ si 175000@.1=17500 £ ic 160476/177976
21 Sep 1995 363s Return made up to 31/08/95; full list of members
21 Sep 1995 AA Full group accounts made up to 30 April 1995
05 Sep 1995 288 Director resigned
05 Sep 1995 288 Director resigned
19 Jul 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Jul 1995 88(2)R Ad 30/06/95--------- £ si 15000@.01=150 £ ic 160326/160476
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/95--------- £ si 15000@.01=150 £ ic 160326/160476
17 Jul 1995 88(2)R Ad 30/06/95--------- £ si 100000@.01=1000 £ ic 159326/160326
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/95--------- £ si 100000@.01=1000 £ ic 159326/160326
17 Jul 1995 88(2)R Ad 30/06/95--------- £ si 15000@.01=150 £ ic 159176/159326
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/95--------- £ si 15000@.01=150 £ ic 159176/159326
10 Jul 1995 88(2)R Ad 30/06/95--------- £ si 150000@.01=1500 £ ic 157676/159176
10 Jul 1995 88(2)R Ad 30/06/95--------- £ si 45000@.01=450 £ ic 157226/157676
10 Jul 1995 88(2)R Ad 30/06/95--------- £ si 75000@.01=750 £ ic 156476/157226