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SCHRODER VENTURES INVESTMENT ADVISERS LIMITED

Company number 02228193

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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)
02 Apr 1992 363x Return made up to 13/03/92; no change 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 13/03/92; no change of members
19 Apr 1991 363x Return made up to 13/03/91; full list of members
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Request DocumentReturn made up to 13/03/91; full list of members
09 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Mar 1990 363 Return made up to 13/03/90; full list of members
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Request DocumentReturn made up to 13/03/90; full list of members
26 Apr 1989 363 Return made up to 28/03/89; full list of members
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Request DocumentReturn made up to 28/03/89; full list of members
04 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1988 PUC 2 Wd 14/06/88 ad 01/06/88-20/06/88 £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 14/06/88 ad 01/06/88-20/06/88 £ si 4998@1=4998 £ ic 2/5000
27 Jul 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
27 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jul 1988 123 £ nc 100/5000
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25 Jul 1988 MEM/ARTS Memorandum and Articles of Association
20 Jul 1988 287 Registered office changed on 20/07/88 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 20/07/88 from: 35 basinghall street london EC2V 5DB
05 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Jun 1988 CERTNM Company name changed trushelfco (no. 1244) LIMITED\certificate issued on 06/06/88
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Request DocumentCompany name changed trushelfco (no. 1244) LIMITED\certificate issued on 06/06/88
08 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation