THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03554212

Date	Type	Description	View / Download
11 Dec 2000	288b	Director resigned	(1 page)
27 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Nov 2000	123	£ nc 16000000/285000000 24/11/99	(2 pages)
27 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Jul 2000	88(2)R	Ad 09/03/00--------- £ si 1000000@.01	(2 pages)
27 Jun 2000	AUD	Auditor's resignation	(1 page)
27 Jun 2000	AUD	Auditor's resignation	(1 page)
24 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288c	Director's particulars changed	(1 page)
18 May 2000	363a	Return made up to 22/04/00; full list of members	(14 pages)
28 Apr 2000	AA	Full group accounts made up to 31 December 1999	(32 pages)
24 Dec 1999	288a	New director appointed	(3 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	288a	New director appointed	(4 pages)
23 Dec 1999	288a	New director appointed	(4 pages)
22 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1999	288a	New secretary appointed	(2 pages)
17 Dec 1999	288a	New director appointed	(3 pages)
17 Dec 1999	288a	New director appointed	(3 pages)
17 Dec 1999	288b	Director resigned	(1 page)
26 Nov 1999	CERTNM	Company name changed scudder kemper holdings (U.K.) l imited\certificate issued on 26/11/99	(2 pages)
09 Nov 1999	287	Registered office changed on 09/11/99 from: 1 south place london ecm 2ZS	(2 pages)
21 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)