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COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED

Company number SC151198

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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)
22 Mar 2001 288b Director resigned
23 Nov 2000 419a(Scot) Dec mort/charge *
15 Jun 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 363s Return made up to 01/06/00; full list of members
01 Feb 2000 MEM/ARTS Memorandum and Articles of Association
01 Feb 2000 123 Nc inc already adjusted 23/12/99
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jan 2000 123 Nc inc already adjusted 01/08/97
27 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 1999 288c Director's particulars changed
18 Oct 1999 288c Director's particulars changed
05 Aug 1999 363a Return made up to 01/06/99; full list of members
05 Aug 1999 123 £ nc 6040000/7352000 14/07/97
10 Jun 1999 288c Director's particulars changed
18 May 1999 AA Full accounts made up to 31 December 1998
09 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 30/04/99
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09 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/04/99
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09 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/04/99
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09 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/04/99
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09 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/04/99
22 Feb 1999 AUD Auditor's resignation
05 Feb 1999 288b Director resigned