COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC

Company number SC073508

Date	Type	Description	View / Download
15 May 2013	AP01	Appointment of Mr Charles Benedict Porter as a director	(2 pages)
13 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(142 pages)
13 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amendment to the rules f&c remuneration plan approved/notice calling general meeting no less than 14 days 10/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 May 2013	TM01	Termination of appointment of Ian Brindle as a director	(1 page)
10 May 2013	TM01	Termination of appointment of Jeffrey Medlock as a director	(1 page)
01 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 561,852.036	(3 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 557,852.036	(3 pages)
04 Dec 2012	AP01	Appointment of Richard Charles Wilson as a director	(2 pages)
14 Sep 2012	AR01	Annual return made up to 31 August 2012 no member list	(21 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 555,180.788	(3 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 542,803.481	(10 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 537,206.331	(10 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 533,202.479	(7 pages)
15 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of calling a general meeting no less than 14 clear days 09/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(147 pages)
09 May 2012	TM01	Termination of appointment of Alain Grisay as a director	(1 page)
29 Nov 2011	AP01	Appointment of Keith Edward Percy as a director	(2 pages)
29 Nov 2011	AP01	Appointment of Mr Keith Jones as a director	(2 pages)
22 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(28 pages)
13 May 2011	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
13 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amendments to the rules to the company approved 03/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
11 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(150 pages)
03 May 2011	TM01	Termination of appointment of Gerhard Roggemann as a director	(1 page)
08 Feb 2011	AP01	Appointment of Edward John Michael Bramson as a director	(2 pages)
08 Feb 2011	TM01	Termination of appointment of Brian Larcombe as a director	(1 page)