SCHRODER INCOME GROWTH FUND PLC

Company number 03008494

Date	Type	Description	View / Download
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 November 2020 GBP 6,928,834.3	(3 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 6,928,834.3	(3 pages)
18 Nov 2020	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 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Nov 2020	MA	Memorandum and Articles of Association	(86 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 5 June 2020 GBP 6,903,834.3	(3 pages)
06 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
06 Jan 2020	AP01	Appointment of Mr Fraser Robert Mcintyre as a director on 17 December 2019	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Ian Christopher Simon Barby as a director on 17 December 2019	(1 page)
27 Dec 2019	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)
24 Dec 2019	AA	Full accounts made up to 31 August 2019	(60 pages)
11 Oct 2019	CH01	Director's details changed for Miss Victoria Anne Muir on 11 October 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Miss Victoria Anne Muir as a director on 23 July 2019	(2 pages)
11 Jun 2019	AUD	Auditor's resignation	(2 pages)
21 Jan 2019	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	(3 pages)
17 Jan 2019	AA	Full accounts made up to 31 August 2018	(56 pages)
11 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(5 pages)
13 Sep 2018	CH04	Secretary's details changed for Schroder Investment Management Limited on 4 September 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018	(1 page)
04 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Jan 2018	AA	Full accounts made up to 31 August 2017	(52 pages)
09 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
08 Jan 2018	AP01	Appointment of Mr Ewen Cameron Watt as a director on 18 December 2017	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Keith Melville Niven as a director on 18 December 2017	(1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jun 2017	CH01	Director's details changed for Keith Melville Niven on 14 June 2017	(2 pages)