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SCHRODER INCOME GROWTH FUND PLC

Company number 03008494

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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)
28 Jan 2009 AA Full accounts made up to 31 August 2008
26 Jan 2009 288a Director appointed david john causer
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2008 AA Interim accounts made up to 31 August 2008
11 Aug 2008 169 Capitals not rolled up
01 Feb 2008 AA Full accounts made up to 31 August 2007
25 Jan 2008 363a Return made up to 05/01/08; bulk list available separately
22 Jan 2008 169 £ ic 7478734/7178834 19/11/07 £ sr 2999000@.1=299900
31 Oct 2007 AA Interim accounts made up to 31 August 2007
28 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2007 363s Return made up to 05/01/07; bulk list available separately
07 Jan 2007 AA Full accounts made up to 31 August 2006
02 Aug 2006 AA Interim accounts made up to 31 May 2006
18 May 2006 169 £ ic 7553734/7493734 17/01/06 £ sr 600000@.1=60000
18 May 2006 169 £ sr 150000@.1 31/05/05
18 May 2006 169 £ sr 325000@.1 31/08/05
23 Mar 2006 288b Director resigned
28 Feb 2006 363s Return made up to 05/01/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
06 Jan 2006 288a New director appointed
04 Jan 2006 AA Full accounts made up to 1 September 2005