THREADNEEDLE INVESTMENT SERVICES LIMITED

Company number 03701768

Date	Type	Description	View / Download
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2005	288a	New director appointed	(2 pages)
09 Feb 2005	363s	Return made up to 26/01/05; full list of members	(9 pages)
25 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
29 Jul 2004	AUD	Auditor's resignation	(2 pages)
14 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
13 Jul 2004	AA	Full accounts made up to 30 September 2003	(23 pages)
05 Jul 2004	288a	New director appointed	(2 pages)
29 Mar 2004	288c	Director's particulars changed	(1 page)
09 Feb 2004	363a	Return made up to 26/01/04; full list of members	(7 pages)
29 Dec 2003	288c	Director's particulars changed	(1 page)
17 Oct 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
10 Oct 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
25 Sep 2003	288c	Director's particulars changed	(1 page)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
31 Jan 2003	363s	Return made up to 26/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
27 Jan 2003	288c	Director's particulars changed	(1 page)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
31 Jan 2002	363a	Return made up to 26/01/02; full list of members	(7 pages)
20 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 2500000@1=2500000 £ ic 14520001/17020001	(2 pages)
20 Jul 2001	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
20 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)