COLUMBIA THREADNEEDLE HOLDINGS LIMITED

Company number 02355196

Date	Type	Description	View / Download
25 Mar 2002	123	Nc inc already adjusted 13/03/02	(3 pages)
18 Mar 2002	88(2)R	Ad 13/03/02--------- £ si 25000000@1=25000000 £ ic 0/25000000	(2 pages)
18 Mar 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
18 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
03 Dec 2001	OC	Red i/c & share premium account £ ic 2/ 0	(3 pages)
03 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Reduced share prem 05/11/01 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
03 Dec 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital 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
03 Dec 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
21 Nov 2001	288b	Director resigned	(1 page)
08 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288b	Director resigned	(1 page)
14 Aug 2001	363a	Return made up to 03/08/01; full list of members	(6 pages)
08 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
08 May 2001	288c	Secretary's particulars changed	(1 page)