THREADNEEDLE PORTFOLIO SERVICES LIMITED

Company number 00285988

Date	Type	Description	View / Download
14 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
13 Jul 2004	AA	Full accounts made up to 30 September 2003	(20 pages)
05 Jul 2004	288a	New director appointed	(2 pages)
29 Mar 2004	288c	Director's particulars changed	(1 page)
09 Feb 2004	363a	Return made up to 26/01/04; full list of members	(7 pages)
29 Dec 2003	288c	Director's particulars changed	(1 page)
17 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
10 Oct 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
25 Sep 2003	288c	Director's particulars changed	(1 page)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
07 Feb 2003	88(2)R	Ad 29/01/03--------- £ si 2000000@1=2000000 £ ic 100000/2100000	(2 pages)
07 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2003	123	£ nc 100000/10000000 29/01/03	(1 page)
31 Jan 2003	363s	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
28 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 2003	288c	Director's particulars changed	(1 page)
15 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
31 Jan 2002	363a	Return made up to 26/01/02; full list of members	(7 pages)
17 May 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
14 Feb 2001	363a	Return made up to 26/01/01; full list of members	(7 pages)
06 Sep 2000	288c	Director's particulars changed	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)