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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 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1992 AA Interim accounts made up to 31 October 1992
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Request DocumentInterim accounts made up to 31 October 1992
07 Sep 1992 AA Full group accounts made up to 30 April 1992
07 Sep 1992 363s Return made up to 31/08/92; bulk list available separately
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Request DocumentReturn made up to 31/08/92; bulk list available separately
02 Sep 1992 AA Interim accounts made up to 31 July 1992
22 Jul 1992 88(2) Ad 17/07/92--------- £ si 79365@.001=79 £ ic 153747/153826
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Request DocumentAd 17/07/92--------- £ si 79365@.001=79 £ ic 153747/153826
21 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1992 169 £ ic 176247/153747 08/06/92 £ sr 2250000@.01=22500
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Request Document£ ic 176247/153747 08/06/92 £ sr 2250000@.01=22500
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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08 Jun 1992 AA Interim accounts made up to 30 April 1992
13 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Feb 1992 88(2)R Ad 15/01/92--------- £ si 331753@.01=3317 £ ic 172930/176247
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Request DocumentAd 15/01/92--------- £ si 331753@.01=3317 £ ic 172930/176247
23 Jan 1992 88(2)P Ad 15/01/92--------- £ si 331753@.01=3317 £ ic 169613/172930
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Request DocumentAd 15/01/92--------- £ si 331753@.01=3317 £ ic 169613/172930
20 Jan 1992 169 £ ic 235713/169613 06/12/91 £ sr 661000@.1=66100
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Request Document£ ic 235713/169613 06/12/91 £ sr 661000@.1=66100
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1991 MISC 169 661000 x 0.01 for info only
06 Dec 1991 MISC Six month interm accts-311091
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Request DocumentSix month interm accts-311091
26 Sep 1991 AA Full group accounts made up to 30 April 1991
26 Sep 1991 363b Return made up to 31/08/91; bulk list available separately
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Request DocumentReturn made up to 31/08/91; bulk list available separately
17 Sep 1991 288 Director resigned
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 resigned