SCHRODER INVESTMENTS LIMITED

Company number 02015527

Date	Type	Description	View / Download
08 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
10 Sep 2002	288a	New director appointed	(2 pages)
15 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
25 Apr 2002	363a	Return made up to 10/04/02; full list of members	(8 pages)
04 Nov 2001	288b	Director resigned	(1 page)
04 Nov 2001	288b	Director resigned	(1 page)
29 Oct 2001	CERTNM	Company name changed schroder unit trusts LIMITED\certificate issued on 29/10/01	(2 pages)
05 Oct 2001	288c	Secretary's particulars changed	(1 page)
14 Aug 2001	288a	New director appointed	(2 pages)
08 Aug 2001	288b	Secretary resigned	(1 page)
08 Aug 2001	288a	New secretary appointed	(2 pages)
29 Jun 2001	288b	Director resigned	(1 page)
24 Apr 2001	363a	Return made up to 10/04/01; full list of members	(8 pages)
29 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288c	Director's particulars changed	(1 page)
29 Jan 2001	288b	Director resigned	(1 page)
29 Jan 2001	288b	Director resigned	(1 page)
08 Nov 2000	288b	Director resigned	(1 page)