THREADNEEDLE PORTFOLIO SERVICES LIMITED

Company number 00285988

Date	Type	Description	View / Download
31 Jul 2000	288b	Director resigned	(1 page)
31 Jul 2000	288b	Director resigned	(1 page)
05 May 2000	288b	Director resigned	(1 page)
13 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
16 Feb 2000	363a	Return made up to 06/02/00; no change of members	(11 pages)
06 Jul 1999	353	Location of register of members	(1 page)
20 May 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
18 May 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
26 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	363a	Return made up to 06/02/99; no change of members	(13 pages)
02 Feb 1999	288c	Director's particulars changed	(1 page)
23 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	AUD	Auditor's resignation	(1 page)
26 Aug 1998	288a	New director appointed	(2 pages)
28 May 1998	288b	Director resigned 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
17 Mar 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
23 Feb 1998	363a	Return made up to 06/02/98; full list of members	(13 pages)
29 Sep 1997	288a	New director appointed	(2 pages)
10 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/09/97	(1 page)
10 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/09/97	(1 page)
10 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/09/97	(1 page)
27 Aug 1997	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)