SCHRODER INCOME GROWTH FUND PLC

Company number 03008494

Date	Type	Description	View / Download
20 Sep 2024	MR01	Registration of charge 030084940001, created on 20 September 2024	(23 pages)
04 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,800 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
14 May 2024	AA	Interim accounts made up to 29 February 2024	(25 pages)
17 Jan 2024	AA	Full accounts made up to 31 August 2023	(82 pages)
16 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	(3 pages)
31 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than annual general meeting may be called on not less than 14 clear days notice 13/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Dec 2023	MA	Memorandum and Articles of Association	(97 pages)
11 Sep 2023	CH01	Director's details changed for Mr Ewen Cameron Watt on 1 June 2023	(2 pages)
11 Jul 2023	AA	Interim accounts made up to 28 February 2023	(19 pages)
31 Jan 2023	AA	Full accounts made up to 31 August 2022	(64 pages)
07 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maxiumum number o shares may be is 10,412,555 miunium price 10P 15/12/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
03 Jan 2023	AP01	Appointment of Mrs Junghwa Aitken as a director on 1 January 2023	(2 pages)
29 Dec 2022	TM01	Termination of appointment of Bridget Elisabeth Guerin as a director on 15 December 2022	(1 page)
14 Dec 2022	AD02	Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(2 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 16/12/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jan 2022	AA	Full accounts made up to 31 August 2021	(66 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	(4 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 6,946,334.3	(3 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 6,938,834.3	(3 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 6,933,834.3	(3 pages)
03 Feb 2021	AA	Full accounts made up to 31 August 2020	(63 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
21 Dec 2020	TM01	Termination of appointment of David John Causer as a director on 17 December 2020	(1 page)