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SCHRODER UK MID CAP FUND PLC

Company number SC082551

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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)
05 Mar 1990 AA Full accounts made up to 30 September 1989
26 Jan 1990 363 Return made up to 25/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/12/89; full list of members
23 Jan 1990 122 Conve 31/12/89
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Request DocumentConve 31/12/89
18 Sep 1989 MISC Allots 210889 2912490X25P ord
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Request DocumentAllots 210889 2912490X25P ord
07 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1989 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
18 Aug 1989 MISC Scheme of arrangement - 180889
18 Aug 1989 MISC Minute of reduction of capital
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Request DocumentMinute of reduction of capital
18 Aug 1989 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
18 Aug 1989 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
18 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Aug 1989 CERTNM Company name changed murray electronics PLC\certificate issued on 18/08/89
28 Jul 1989 225(1) Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09
30 Jun 1989 MISC Listing particulars 160689
30 Jan 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
20 Dec 1988 AA Full accounts made up to 31 July 1988
17 Jun 1988 353 Location of register of members
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Request DocumentLocation of register of members
09 Mar 1988 287 Registered office changed on 09/03/88 from: 163 hope street, glasgow
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Request DocumentRegistered office changed on 09/03/88 from: 163 hope street, glasgow
27 Jan 1988 363 Return made up to 28/12/87; full list of members
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Request DocumentReturn made up to 28/12/87; full list of members
21 Dec 1987 AA Full accounts made up to 31 July 1987
10 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 AA Accounts for a small company made up to 31 July 1986
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Request DocumentAccounts for a small company made up to 31 July 1986