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SCHRODER SPLIT INVESTMENT FUND PLC

Company number 04335725

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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)
25 Sep 2002 AA Accounts made up to 31 July 2002
27 Jul 2002 288a New secretary appointed
13 Jun 2002 88(2)R Ad 31/01/02--------- £ si 342600@.01=3426 £ ic 458572/461998
13 Jun 2002 88(2)R Ad 31/01/02--------- £ si 37999502@.01=379995 £ ic 78577/458572
13 Jun 2002 88(2)R Ad 31/01/02--------- £ si 2757559@.01=27575 £ ic 51002/78577
12 Jun 2002 88(2)R Ad 31/01/02--------- £ si 100000@.01=1000 £ ic 50002/51002
04 Feb 2002 123 Nc inc already adjusted 19/12/01
04 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 19/12/01
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04 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002 288a New director appointed
02 Jan 2002 88(2)R Ad 19/12/01-19/12/01 £ si 1@.01 £ si 50000@1=50000 £ ic 2/50002
02 Jan 2002 225 Accounting reference date shortened from 31/12/02 to 31/10/02
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Secretary resigned;director resigned
02 Jan 2002 288a New director appointed
02 Jan 2002 288a New director appointed
02 Jan 2002 288a New director appointed
31 Dec 2001 CERT8 Certificate of authorisation to commence business and borrow
31 Dec 2001 117 Application to commence business
06 Dec 2001 NEWINC Incorporation