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COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED

Company number 02368461

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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)
29 Apr 1997 AA Full group accounts made up to 31 December 1996
18 Apr 1997 363s Return made up to 03/04/97; full list of members
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
13 Jan 1997 288b Director resigned
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1996 CERTNM Company name changed hypo foreign & colonial manageme nt (holdings) LIMITED\certificate issued on 24/12/96
26 Nov 1996 88(2)R Ad 12/11/96--------- us$ si 3631098@.001=3631 us$ ic 0/3631
26 Nov 1996 123 Us$ nc 4000/8000 12/11/96
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1996 88(2)R Ad 03/05/96--------- £ si 51664@1=51664 £ ic 3579434/3631098
30 Apr 1996 363s Return made up to 03/04/96; change of members
14 Apr 1996 AA Full group accounts made up to 31 December 1995
02 Jan 1996 288 Director resigned
19 May 1995 88(2)R Ad 27/04/95--------- £ si 165570@1=165570 £ ic 3374913/3540483
03 May 1995 363s Return made up to 03/04/95; full list of members
10 Apr 1995 AA Full group accounts made up to 31 December 1994
22 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995