Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SCHRODER JAPAN TRUST PLC

Company number 02930057

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2003 AA Group of companies' accounts made up to 31 July 2003
08 Oct 2003 AUD Auditor's resignation
15 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2003 363s Return made up to 12/05/03; bulk list available separately
21 Nov 2002 AA Full accounts made up to 31 July 2002
03 Jul 2002 363s Return made up to 12/05/02; bulk list available separately
27 Nov 2001 AA Full accounts made up to 31 July 2001
28 Oct 2001 288b Director resigned
28 Oct 2001 288a New director appointed
22 Jun 2001 363s Return made up to 12/05/01; bulk list available separately
  • 363(288) ‐ Director resigned
13 Feb 2001 88(2)R Ad 13/12/00--------- £ si 3100@.1=310 £ ic 12500040/12500350
30 Oct 2000 AA Full accounts made up to 31 July 2000
14 Jun 2000 CERT21 Certificate of cancellation of share premium account