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SCHRODER INVESTMENTS LIMITED

Company number 02015527

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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)
01 May 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
10 Jan 1990 88(2)R Ad 28/06/89-27/12/89 £ si 2400000@1=2400000 £ ic 450000/2850000
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Request DocumentAd 28/06/89-27/12/89 £ si 2400000@1=2400000 £ ic 450000/2850000
31 Jul 1989 CERTNM Company name changed sim unit trust management limite d\certificate issued on 01/08/89
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Request DocumentCompany name changed sim unit trust management limite d\certificate issued on 01/08/89
31 Jul 1989 CERTNM Company name changed\certificate issued on 31/07/89
29 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jun 1989 123 £ nc 450000/4350000
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Request Document£ nc 450000/4350000
27 Jun 1989 88(2)R Wd 26/06/89 ad 08/06/89--------- £ si 400000@1=400000 £ ic 50000/450000
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Request DocumentWd 26/06/89 ad 08/06/89--------- £ si 400000@1=400000 £ ic 50000/450000
19 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
19 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
26 Apr 1989 AA Full accounts made up to 31 December 1988
06 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
05 May 1988 AA Full accounts made up to 31 December 1987
05 May 1988 363 Return made up to 28/03/88; full list of members
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Request DocumentReturn made up to 28/03/88; full list of members
23 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1987 363 Return made up to 04/02/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/02/87; full list of members
24 Feb 1987 CERTNM Company name changed burshill LIMITED\certificate issued on 24/02/87
05 Feb 1987 287 Registered office changed on 05/02/87 from: 120 cheapside london EC2V 6DS
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Request DocumentRegistered office changed on 05/02/87 from: 120 cheapside london EC2V 6DS
26 Jan 1987 AA Full accounts made up to 31 December 1986