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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)
11 Jul 2007 288a New director appointed
20 Jun 2007 288c Secretary's particulars changed
01 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appr relation agreem 10/05/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
30 May 2007 88(2)R Ad 24/05/07--------- £ si 13489@.001=13 £ ic 1385450/1385463
15 May 2007 288b Director resigned
15 May 2007 288b Director resigned
10 May 2007 288a New director appointed
24 Apr 2007 88(2)R Ad 10/04/07--------- £ si 198020@.001=198 £ ic 1385252/1385450
23 Mar 2007 88(2)R Ad 22/03/07--------- £ si 158632@.001=158 £ ic 1385094/1385252
26 Jan 2007 88(2)R Ad 24/01/07--------- £ si 177479@.001=177 £ ic 1384917/1385094
18 Jan 2007 288a New director appointed
11 Jan 2007 88(2)R Ad 10/01/07--------- £ si 16557@.001=16 £ ic 1384901/1384917
03 Jan 2007 288b Director resigned
15 Dec 2006 MEM/ARTS Memorandum and Articles of Association
17 Nov 2006 288c Director's particulars changed
15 Nov 2006 288b Director resigned
02 Nov 2006 AUD Auditor's resignation
26 Oct 2006 363a Return made up to 31/08/06; bulk list available separately
17 Oct 2006 88(2)R Ad 13/10/06--------- £ si 21582@.001=21 £ ic 1384880/1384901
22 Sep 2006 88(2)R Ad 21/09/06--------- £ si 107914@.001=107 £ ic 1384773/1384880
09 Aug 2006 288c Director's particulars changed