SCHRODER JAPAN TRUST PLC

Company number 02930057

Date	Type	Description	View / Download
09 Jun 2016	AR01	Annual return made up to 15 May 2016 no member list Statement of capital on 2016-06-09 GBP 12,500,820	(6 pages)
07 Apr 2016	AP01	Appointment of Mr Alan Francis Gibbs as a director on 1 February 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of John Philip Henry Schomberg Scott as a director on 31 December 2015	(1 page)
24 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Nov 2015	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6ZR	(2 pages)
12 Nov 2015	AA	Full accounts made up to 31 July 2015	(59 pages)
20 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 12,500,820	(6 pages)
17 Dec 2014	TM01	Termination of appointment of Jan Anthony Kingzett as a director on 5 November 2014	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company should continue as an investment trust for a further five year period 05/11/2014	(2 pages)
10 Nov 2014	AA	Full accounts made up to 31 July 2014	(47 pages)
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)

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