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SCHRODER & CO. LIMITED

Company number 02280926

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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)
03 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
03 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2001 288b Director resigned
27 Sep 2001 288a New director appointed
21 Sep 2001 288b Director resigned
16 Jun 2001 288a New director appointed
02 May 2001 288a New director appointed
27 Apr 2001 288a New director appointed
03 Apr 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 DocumentResolutions
03 Apr 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 DocumentResolutions
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Director resigned
15 Mar 2001 AA Full accounts made up to 31 December 2000
16 Feb 2001 363a Return made up to 09/02/01; full list of members
18 Jan 2001 288a New director appointed
08 Jan 2001 88(2)R Ad 21/12/00--------- £ si 2500000@1=2500000 £ ic 80000000/82500000
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Jan 2001 123 £ nc 80000000/82500000 20/12/00
12 Dec 2000 288b Director resigned
09 Nov 2000 88(2)R Ad 03/11/00--------- £ si 70000000@1=70000000 £ ic 10000000/80000000
23 Oct 2000 288a New director appointed