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THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03554212

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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)
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
12 Apr 2002 288b Director resigned
11 Apr 2002 88(2)R Ad 25/03/02--------- £ si 7155460@.0001=715 £ ic 284741043/284741758
11 Apr 2002 88(2)R Ad 25/03/02--------- £ si 13197118@.00001= 131 £ ic 284740912/284741043
27 Mar 2002 363a Return made up to 19/03/02; full list of members
26 Mar 2002 288b Director resigned
26 Mar 2002 88(2)R Ad 04/03/02--------- £ si 1@1=1 £ ic 284740911/284740912
14 Mar 2002 123 Nc inc already adjusted 27/02/02
14 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 DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 CERTNM Company name changed zurich scudder investments holdi ngs LIMITED\certificate issued on 14/01/02
04 Jan 2002 288b Director resigned
23 Jul 2001 288c Director's particulars changed
17 May 2001 AA Full group accounts made up to 31 December 2000
30 Apr 2001 363a Return made up to 22/04/01; full list of members
27 Apr 2001 353 Location of register of members
05 Feb 2001 CERTNM Company name changed scudder investments holdings lim ited\certificate issued on 05/02/01
05 Feb 2001 288a New director appointed
12 Jan 2001 SA Statement of affairs
12 Jan 2001 88(2)R Ad 26/11/99--------- £ si 268801909@1
28 Dec 2000 288b Director resigned
13 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
13 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
13 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association