SCHRODER NOMINEES LIMITED

Company number 00224183

Date	Type	Description	View / Download
17 Apr 2001	288c	Secretary's particulars changed	(1 page)
08 Mar 2001	AA	Full accounts made up to 31 December 2000	(5 pages)
02 Aug 2000	287	Registered office changed on 02/08/00 from: 120 cheapside london EC2V 6DR	(1 page)
04 May 2000	288b	Director resigned	(1 page)
23 Feb 2000	363a	Return made up to 09/02/00; full list of members	(9 pages)
07 Feb 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
26 Feb 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
19 Feb 1999	363a	Return made up to 09/02/99; full list of members	(9 pages)
17 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Sep 1998	AUD	Auditor's resignation	(1 page)
07 May 1998	288b	Director resigned 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
07 Apr 1998	288b	Director resigned 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
05 Mar 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
17 Feb 1998	363a	Return made up to 09/02/98; full list of members	(11 pages)
12 Jan 1998	288c	Director's particulars changed	(1 page)
27 Jun 1997	288b	Director resigned	(1 page)
04 Jun 1997	288a	New director appointed	(2 pages)
15 May 1997	288a	New director appointed	(2 pages)
18 Feb 1997	363a	Return made up to 09/02/97; full list of members	(10 pages)
14 Feb 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
30 Jan 1997	288c	Director's particulars changed	(1 page)
27 Dec 1996	288c	Director's particulars changed	(1 page)
06 Jul 1996	288	Director resigned	(1 page)
26 Feb 1996	AA	Full accounts made up to 31 December 1995	(5 pages)