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SCHRODER JAPAN TRUST PLC

Company number 02930057

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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)
07 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 693(4) 04/11/2010
07 Oct 2011 TM01 Termination of appointment of Yoshindo Takahashi as a director
21 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
26 Oct 2010 AA Full accounts made up to 31 July 2010
07 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Mar 2010 CH01 Director's details changed for Jonathan Jeremy Kirwan Taylor on 1 January 2010
23 Mar 2010 CH01 Director's details changed for John Philip Henry Schomberg Scott on 1 January 2010
23 Mar 2010 CH01 Director's details changed for Peter George Robert Lyon on 1 January 2010
23 Mar 2010 CH01 Director's details changed for Yoshindo Takahashi on 1 January 2010
23 Mar 2010 CH01 Director's details changed for Jan Anthony Kingzett on 1 January 2010
23 Mar 2010 CH01 Director's details changed for Rchard Edgar Greer on 1 January 2010
17 Nov 2009 AA Full accounts made up to 31 July 2009
13 Nov 2009 AP01 Appointment of Rchard Edgar Greer as a director
13 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2009 AD02 Register inspection address has been changed
23 Jul 2009 363a Return made up to 15/05/09; full list of members
23 Jul 2009 353 Location of register of members
11 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appointment of directors and auditors accounts received 06/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2008 AA Full accounts made up to 31 July 2008
07 Jul 2008 363a Return made up to 15/05/08; bulk list available separately
07 Jul 2008 288c Director's change of particulars / jonathan taylor / 03/07/2008
02 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities