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COLUMBIA THREADNEEDLE HOLDINGS LIMITED

Company number 02355196

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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)
21 Oct 2004 AUD Auditor's resignation
20 Oct 2004 288a New secretary appointed
18 Oct 2004 288b Secretary resigned
18 Oct 2004 288a New director appointed
15 Oct 2004 288b Director resigned
15 Oct 2004 288b Director resigned
15 Oct 2004 288b Director resigned
15 Oct 2004 288b Director resigned
15 Oct 2004 288b Director resigned
14 Oct 2004 88(2)R Ad 05/10/04--------- £ si 22302000@1=22302000 £ ic 25000000/47302000
14 Oct 2004 123 Nc inc already adjusted 05/10/04
14 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2004 363a Return made up to 01/08/04; full list of members
02 Jul 2004 AA Full accounts made up to 31 December 2003
28 Jan 2004 288c Director's particulars changed
12 Aug 2003 363a Return made up to 01/08/03; full list of members
06 Aug 2003 AA Full accounts made up to 31 December 2002
07 Nov 2002 288b Director resigned
23 Oct 2002 288a New director appointed
16 Sep 2002 288b Director resigned
16 Sep 2002 AUD Auditor's resignation
21 Aug 2002 363a Return made up to 01/08/02; full list of members
08 Jul 2002 AA Full accounts made up to 31 December 2001
02 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution