SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED

Company number 02334190

Date	Type	Description	View / Download
01 Mar 2006	288a	New director appointed	(3 pages)
20 Dec 2005	288b	Director resigned	(1 page)
14 Nov 2005	288b	Director resigned	(1 page)
14 Nov 2005	288c	Director's particulars changed	(1 page)
26 Sep 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288b	Director resigned	(2 pages)
27 May 2005	288b	Director resigned	(1 page)
20 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
15 Apr 2005	363s	Return made up to 26/03/05; full list of members	(4 pages)
01 Mar 2005	288a	New director appointed	(2 pages)
15 Feb 2005	288c	Director's particulars changed	(1 page)
11 Dec 2004	88(2)R	Ad 06/12/04--------- £ si 7000000@1=7000000 £ ic 10100000/17100000	(2 pages)
11 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2004	123	£ nc 10100000/20000000 06/12/04	(2 pages)
27 Sep 2004	88(2)R	Ad 17/09/04--------- £ si 2000000@1=2000000 £ ic 8100000/10100000	(2 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2004	123	£ nc 8100000/10100000 17/09/04	(2 pages)
22 Jul 2004	288b	Secretary resigned	(1 page)
22 Jul 2004	288a	New secretary appointed	(2 pages)
06 Jul 2004	363a	Return made up to 26/03/04; full list of members	(8 pages)
13 May 2004	88(2)R	Ad 06/05/04--------- £ si 3000000@1=3000000 £ ic 5100000/8100000	(2 pages)
13 May 2004	123	Nc inc already adjusted 30/04/04	(2 pages)
13 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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