COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC

Company number SC073508

Date	Type	Description	View / Download
13 Oct 2009	CH01	Director's details changed for David Colin Logan on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Brian Paul Larcombe on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for The Hon Nicholas Rupert Macandrew on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Keith Leonard Bedell Pearce on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Kieran Charles Poynter on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Gerhard Boeries Karl Roggemann on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Roger Philip Yates on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Jeffrey Medlock on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Alain Leopold Grisay on 1 October 2009	(2 pages)
09 Oct 2009	AD02	Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB	(1 page)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2009	AD02	Register inspection address has been changed	(1 page)
02 Oct 2009	88(2)	Ad 29/09/09\gbp si 110667@0.01=1106.67\gbp ic 498959.76/500066.43\	(2 pages)
18 Sep 2009	363a	Return made up to 31/08/09; full list of members	(13 pages)
10 Sep 2009	169	Gbp ic 1297669.1701/497669.1701\16/07/09\gbp sr 800000@1=800000\	(1 page)
11 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
04 Aug 2009	88(2)	Ad 31/07/09\gbp si 125716@0.01=1257.16\gbp ic 1296412.0101/1297669.1701\	(2 pages)
08 Jul 2009	288b	Appointment terminated director adrian montague	(1 page)
08 Jul 2009	288b	Appointment terminated director trevor matthews	(1 page)
03 Jun 2009	288a	Director appointed kieran poynter	(1 page)
03 Jun 2009	288a	Director appointed roger yates	(1 page)
19 May 2009	88(2)	Ad 18/05/09\gbp si 2691141@0.0001=269.1141\gbp ic 1296142.896/1296412.0101\	(1 page)
08 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(170 pages)
08 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Re-approve and renew authorisation relationship agreement 07/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 May 2009	288b	Appointment terminated director robert jenkins	(1 page)

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