SCHRODER JAPAN TRUST PLC

Company number 02930057

Date	Type	Description	View / Download
19 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 12,500,820	(6 pages)
19 May 2014	TM01	Termination of appointment of Peter Lyon as a director	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Nov 2013	AA	Full accounts made up to 31 July 2013	(43 pages)
05 Jun 2013	CH01	Director's details changed for Rchard Edgar Greer on 5 November 2009	(2 pages)
05 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(7 pages)
31 May 2013	AP01	Appointment of Mrs Anja Maria Balfour as a director	(2 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases of 18,738,729 at 10P each 07/11/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(87 pages)
13 Nov 2012	AA	Full accounts made up to 31 July 2012	(43 pages)
24 May 2012	AR01	Annual return made up to 15 May 2012 no member list	(6 pages)
24 May 2012	CH04	Secretary's details changed for Schroder Investment Management Limited on 24 May 2012	(2 pages)
11 Jan 2012	AA	Full accounts made up to 31 July 2011	(44 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(90 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(133 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 693(4) 04/11/2010	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Yoshindo Takahashi as a director	(2 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(21 pages)
26 Oct 2010	AA	Full accounts made up to 31 July 2010	(43 pages)
07 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(29 pages)
08 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
23 Mar 2010	CH01	Director's details changed for Jonathan Jeremy Kirwan Taylor on 1 January 2010	(3 pages)
23 Mar 2010	CH01	Director's details changed for John Philip Henry Schomberg Scott on 1 January 2010	(3 pages)
23 Mar 2010	CH01	Director's details changed for Peter George Robert Lyon on 1 January 2010	(3 pages)