SCHRODER JAPAN TRUST PLC

Company number 02930057

Date	Type	Description	View / Download
14 Jun 2000	OC	Cancellation of sh premium acc	(2 pages)
14 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
13 Jun 2000	363s	Return made up to 12/05/00; bulk list available separately	(8 pages)
16 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(54 pages)
25 Apr 2000	288c	Director's particulars changed	(1 page)
17 Jan 2000	88(2)R	Ad 13/12/99--------- £ si 400@.1=40 £ ic 12500000/12500040	(2 pages)
17 Dec 1999	288c	Director's particulars changed	(1 page)
07 Dec 1999	AA	Full accounts made up to 31 July 1999	(34 pages)
25 Nov 1999	288b	Director resigned	(1 page)
25 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
25 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
12 Jul 1999	353a	Location of register of members (non legible)	(1 page)
28 May 1999	363s	Return made up to 12/05/99; bulk list available separately	(13 pages)
21 Apr 1999	288c	Director's particulars changed	(1 page)
20 Nov 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Nov 1998	AA	Full accounts made up to 31 July 1998	(31 pages)
20 Oct 1998	288c	Secretary's particulars changed	(1 page)
28 Sep 1998	325	Location of register of directors' interests	(1 page)
28 Sep 1998	287	Registered office changed on 28/09/98 from: 33 gutter lane, london, EC2V 8AS	(1 page)
16 Jun 1998	363s	Return made up to 12/05/98; bulk list available separately	(14 pages)
24 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next