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SCHRODER SPLIT FUND PLC

Company number 02728745

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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)
11 Feb 1993 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.
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11 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Feb 1993 123 £ nc 50000/122700000 08/02/93
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Request Document£ nc 50000/122700000 08/02/93
09 Feb 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
09 Feb 1993 117 Application to commence business
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Request DocumentApplication to commence business
17 Jan 1993 288 New director appointed
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17 Jan 1993 288 Director resigned
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17 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Jan 1993 288 New secretary appointed
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17 Jan 1993 288 New director appointed
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17 Jan 1993 287 Registered office changed on 17/01/93 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 17/01/93 from: 35 basinghall street london EC2V 5DB
30 Jun 1992 NEWINC Incorporation
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