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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)
23 Jan 2004 AA Full accounts made up to 30 September 2003
31 Dec 2003 287 Registered office changed on 31/12/03 from: 7 west nile street, glasgow, G1 2PX
30 May 2003 CERTNM Company name changed leggmason investors enterprise p lc\certificate issued on 30/05/03
22 Apr 2003 363s Return made up to 13/03/03; bulk list available separately
25 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 29/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2003 AA Full accounts made up to 30 September 2002
28 Oct 2002 288c Secretary's particulars changed
02 Jul 2002 AA Full accounts made up to 30 September 2001
17 May 2002 288c Director's particulars changed
26 Mar 2002 363s Return made up to 13/03/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
08 Mar 2002 287 Registered office changed on 08/03/02 from: 292 saint vincent street, glasgow, G2 5TQ
08 Mar 2002 88(2)R Ad 05/02/02--------- £ si 2969835@.25=742458 £ ic 6037205/6779663
07 Mar 2002 169 £ ic 6087205/6037205 21/12/01 £ sr 200000@.25=50000
19 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 31/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2001 363s Return made up to 13/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Mar 2001 288a New secretary appointed
29 Mar 2001 288b Secretary resigned
09 Feb 2001 88(2)R Ad 31/01/01--------- £ si 126844@.25=31711 £ ic 6055494/6087205