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SCHRODERS PLC

Company number 03909886

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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)
18 Jun 2009 88(2) Ad 11/06/09\gbp si 5000@1=5000\gbp ic 286861360/286866360\
06 Jun 2009 88(2) Ad 28/05/09\gbp si 20000@1=20000\gbp ic 286841360/286861360\
06 Jun 2009 88(2) Ad 27/05/09\gbp si 8000@1=8000\gbp ic 286833360/286841360\
05 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
28 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2009 88(2) Ad 16/03/09\gbp si 76778@1=76778\gbp ic 286756582/286833360\
07 Apr 2009 88(2) Ad 13/03/09\gbp si 33222@1=33222\gbp ic 286723360/286756582\
12 Feb 2009 88(2) Ad 28/01/09\gbp si 10000@1=10000\gbp ic 286713360/286723360\
09 Feb 2009 353 Location of register of members
09 Feb 2009 363a Return made up to 14/01/09; bulk list available separately
12 Jan 2009 288a Director appointed philip stephan arnold mallinckrodt
07 Jan 2009 288b Appointment terminated director georg von mallinckrodt
04 Dec 2008 288a Director appointed lord philip esme howard
11 Nov 2008 288c Director's change of particulars / merlyn lowther / 06/11/2008
08 Oct 2008 88(2) Ad 29/09/08\gbp si 8500@1=8500\gbp ic 286799860/286808360\
08 Oct 2008 88(2) Ad 19/09/08\gbp si 60655@1=60655\gbp ic 286739205/286799860\
02 Oct 2008 88(2) Ad 23/09/08\gbp si 5000@1=5000\gbp ic 286734205/286739205\
02 Oct 2008 88(2) Ad 22/09/08\gbp si 28208@1=28208\gbp ic 286705997/286734205\
02 Oct 2008 88(2) Ad 22/09/08\gbp si 5000@1=5000\gbp ic 286700997/286705997\
02 Oct 2008 88(2) Ad 19/09/08\gbp si 15000@1=15000\gbp ic 286685997/286700997\
02 Oct 2008 88(2) Ad 19/09/08\gbp si 8500@1=8500\gbp ic 286677497/286685997\
22 Sep 2008 88(2) Ad 12/09/08\gbp si 10000@1=10000\gbp ic 286667497/286677497\
22 Sep 2008 88(2) Ad 15/09/08\gbp si 100000@1=100000\gbp ic 286567497/286667497\
22 Sep 2008 88(2) Ad 12/09/08\gbp si 89345@1=89345\gbp ic 286478152/286567497\
11 Sep 2008 88(2) Ad 11/08/08\gbp si 5000@1=5000\gbp ic 286473152/286478152\