SCHRODERS IS LIMITED

Company number 03359127

Date	Type	Description	View / Download
17 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
19 Dec 2005	363a	Return made up to 14/12/05; full list of members	(3 pages)
15 Aug 2005	288c	Secretary's particulars changed	(1 page)
27 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
21 Mar 2005	88(2)R	Ad 21/01/05--------- £ si 15296@.4=6118 £ ic 3/6121	(2 pages)
21 Mar 2005	122	S-div 21/01/05	(1 page)
21 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/01/05
21 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2005	288c	Secretary's particulars changed	(2 pages)
18 Jan 2005	363s	Return made up to 14/12/04; full list of members	(8 pages)
21 Oct 2004	88(2)R	Ad 07/10/04--------- £ si 1999997@1=1999997 £ ic 3/2000000	(2 pages)
21 Oct 2004	122	Nc dec already adjusted 07/10/04
21 Oct 2004	122	Div 07/10/04	(1 page)
21 Oct 2004	RESOLUTIONS	Resolutions RES14 ‐ 2000000 shares @ £1 07/10/04
21 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Share division 07/10/04
21 Oct 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
21 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
15 Jun 2004	288c	Director's particulars changed	(1 page)
12 Feb 2004	288b	Director resigned	(1 page)

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