SCHRODER UK MID CAP FUND PLC

Company number SC082551

Date	Type	Description	View / Download
06 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 9,035,922.5	(6 pages)
06 Apr 2016	CH01	Director's details changed for Mr Robert James Rickman on 12 November 2014	(2 pages)
06 Apr 2016	CH01	Director's details changed for Eric Fenton Sanderson on 12 November 2014	(2 pages)
06 Apr 2016	CH04	Secretary's details changed for Schroder Investment Management Limited on 1 October 2009	(1 page)
12 Feb 2016	AA	Full accounts made up to 30 September 2015	(60 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The aggregate limit of all fees payable to directors be increased to £200000 per annum 10/02/2016	(2 pages)
11 Feb 2016	AP01	Appointment of Mr Robert Edwin Talbut as a director on 10 February 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Rachel Anne Beagles as a director on 10 February 2016	(1 page)
24 Apr 2015	AR01	Annual return made up to 13 March 2015 with bulk list of shareholders Statement of capital on 2015-04-24 GBP 9,035,922.5	(18 pages)
23 Apr 2015	AP01	Appointment of Mr Andrew Page as a director on 1 October 2014	(2 pages)
03 Feb 2015	AA	Full accounts made up to 30 September 2014	(48 pages)
12 Nov 2014	AD01	Registered office address changed from C/O Tods Murray Ws 33 Bothwell Street Glasgow G2 6NL to C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 12 November 2014	(1 page)
01 Jul 2014	CH01	Director's details changed for Eric Fenton Sanderson on 30 June 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Peter Timms as a director	(1 page)
16 Apr 2014	AR01	Annual return made up to 13 March 2014 with bulk list of shareholders Statement of capital on 2014-04-16 GBP 9,035,922.5	(18 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Feb 2014	AA	Full accounts made up to 30 September 2013	(48 pages)
10 Dec 2013	AP01	Appointment of Clare Juliet Dobie as a director	(3 pages)
06 Jun 2013	AR01	Annual return made up to 13 March 2013 no member list	(16 pages)
13 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Christopher Jones as a director	(2 pages)
04 Feb 2013	AA	Full accounts made up to 30 September 2012	(44 pages)
17 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(21 pages)