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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)
11 Feb 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Feb 1994 88(2)R Ad 24/01/94--------- £ si 12026018@.25=3006504 £ ic 1568993/4575497
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Request DocumentAd 24/01/94--------- £ si 12026018@.25=3006504 £ ic 1568993/4575497
07 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jan 1994 122 Conve 31/12/93
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Request DocumentConve 31/12/93
26 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1994 AA Full accounts made up to 30 September 1993
23 Dec 1993 MISC Listing particulars 211293
30 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Apr 1993 363x Return made up to 13/03/93; bulk list available separately
29 Mar 1993 AA Full accounts made up to 30 September 1992
01 Feb 1993 288 Director resigned
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19 Nov 1992 353 Location of register of members
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Request DocumentLocation of register of members
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1992 363x Return made up to 13/03/92; bulk list available separately
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Mar 1992 AA Full accounts made up to 30 September 1991
09 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1991 363x Return made up to 13/03/91; bulk list available separately
11 Mar 1991 AA Full accounts made up to 30 September 1990
14 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1990 363 Return made up to 14/03/90; full list of members
08 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions