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SCHRODER SPLIT ZDP PLC

Company number 04336390

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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)
13 Jun 2002 88(2)R Ad 31/01/02--------- £ si 2932878@1=2932878 £ ic 50002/2982880
04 Feb 2002 123 Nc inc already adjusted 19/12/01
04 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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04 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2002 CERT8 Certificate of authorisation to commence business and borrow
21 Jan 2002 117 Application to commence business
21 Jan 2002 288a New secretary appointed
09 Jan 2002 288a New director appointed
02 Jan 2002 88(2)R Ad 19/12/01-19/12/01 £ si 50000@1=50000 £ ic 2/50002
02 Jan 2002 288a New director appointed
02 Jan 2002 288a New director appointed
02 Jan 2002 288a New director appointed
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
07 Dec 2001 NEWINC Incorporation