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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)
27 Jun 1989 MISC 88(2) 25000 x 1P ord 050689 cash
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Request Document88(2) 25000 x 1P ord 050689 cash
08 May 1989 288 Director resigned
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14 Sep 1988 AA Group accounts for a medium company made up to 30 April 1988
14 Sep 1988 363 Return made up to 22/08/88; full list of members
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Request DocumentReturn made up to 22/08/88; full list of members
29 Aug 1988 MISC PUC2(080888)14450X1P ord.
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07 Jun 1988 288 New director appointed
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05 Jun 1988 MISC G123 notice of new cap.£234000
05 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1988 288 Secretary resigned;new secretary appointed
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13 May 1988 MISC PUC2 allots 050488 6134151X1PORD
31 Mar 1988 MISC Supplementary list part 170388
09 Mar 1988 MISC Listing particulars(070388)
03 Feb 1988 288 Director resigned
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19 Nov 1987 288 New director appointed
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04 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Aug 1987 363 Return made up to 07/08/87; bulk list available separately
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Request DocumentReturn made up to 07/08/87; bulk list available separately
31 Aug 1987 AA Full group accounts made up to 30 April 1987
12 Aug 1987 MISC PUC2 allots 240787 26985X1P ord
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27 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
19 May 1987 288 Director resigned
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Request DocumentDirector resigned