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COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC

Company number SC073508

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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)
24 Mar 2009 88(2) Ad 19/03/09\gbp si 36197@0.001=36.197\gbp ic 1296106.699/1296142.896\
16 Mar 2009 88(2) Ad 10/03/09\gbp si 314555@0.001=314.555\gbp ic 1295792.144/1296106.699\
04 Feb 2009 88(2) Ad 30/01/09\gbp si 66834@0.001=66.834\gbp ic 1295725.31/1295792.144\
01 Oct 2008 288c Director's change of particulars / david logan / 26/09/2008
20 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
08 Sep 2008 363a Return made up to 31/08/08; bulk list available separately
02 Sep 2008 288a Director appointed trevor john matthews
18 Aug 2008 288b Appointment terminated director james smart
18 Aug 2008 288b Appointment terminated secretary audrey morrison
10 Jun 2008 88(2) Ad 08/05/08\gbp si 19784@0.001=19.784\gbp ic 1395827/1395846.784\
09 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Amendments to rules f&c approved 13/05/2008
09 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 13/05/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve/renew relationship agreement 13/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2008 AA Group of companies' accounts made up to 31 December 2007
15 May 2008 MEM/ARTS Memorandum and Articles of Association
14 May 2008 288b Appointment terminated director john heywood
15 Apr 2008 288c Director's change of particulars / adrian montague / 03/03/2008
28 Nov 2007 288a New director appointed
28 Nov 2007 288b Director resigned
21 Nov 2007 88(2)R Ad 15/11/07--------- £ si 2719818@.001=2719 £ ic 1393108/1395827
02 Nov 2007 88(2)R Ad 25/10/07--------- £ si 52661@.001=52 £ ic 1393056/1393108
19 Oct 2007 363a Return made up to 31/08/07; bulk list available separately
19 Oct 2007 88(2)R Ad 11/10/07--------- £ si 7443069@.001=7443 £ ic 1385613/1393056
19 Oct 2007 88(2)R Ad 11/10/07--------- £ si 120000@.001=120 £ ic 1385493/1385613
15 Oct 2007 88(2)R Ad 03/10/07--------- £ si 30215@.001=30 £ ic 1385463/1385493