SCHRODER SPLIT FUND PLC

Company Documents

DateDescription
12/02/1312 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2013

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14/08/1214 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012

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17/02/1217 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012

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24/08/1124 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011

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24/02/1124 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011

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23/08/1023 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2010

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25/05/1025 May 2010 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR

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25/05/1025 May 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/05/1025 May 2010 RESOLUTION INSOLVENCY:ORDINARY RESOLUTION :- C R F DAY REPLACES N J DARGAN 20/05/2010

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15/02/1015 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2010

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18/08/0918 August 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2009

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17/02/0917 February 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2009

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15/08/0815 August 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2008

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29/02/0829 February 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2008

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24/08/0724 August 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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22/02/0722 February 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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29/08/0629 August 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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19/05/0619 May 2006 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR

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19/05/0619 May 2006 RES;-REPLACEMENT OF LIQUIDATOR

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19/05/0619 May 2006 NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR

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19/05/0619 May 2006 APPOINTMENT OF LIQUIDATOR

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20/02/0620 February 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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22/08/0522 August 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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14/02/0514 February 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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10/08/0410 August 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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24/02/0424 February 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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28/08/0328 August 2003 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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26/02/0326 February 2003 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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12/02/0212 February 2002 REGISTERED OFFICE CHANGED ON 12/02/02 FROM: SCHRODER INVESTMENT MAN. LTD 31 GRESHAM STREET LONDON EC2V 7DN

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08/02/028 February 2002 SPECIAL RESOLUTION TO WIND UP

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08/02/028 February 2002 APPOINTMENT OF LIQUIDATOR

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08/02/028 February 2002 DECLARATION OF SOLVENCY

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30/01/0230 January 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/0229 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0224 January 2002 INTIAL ACCOUNTS MADE UP TO 16/01/02

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24/12/0124 December 2001 INTERIM ACCOUNTS MADE UP TO 31/10/01

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07/11/017 November 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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25/09/0125 September 2001 INTERIM ACCOUNTS MADE UP TO 31/07/01

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03/07/013 July 2001 INTERIM ACCOUNTS MADE UP TO 30/04/01

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01/05/011 May 2001 RETURN MADE UP TO 25/03/01; BULK LIST AVAILABLE SEPARATELY

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23/04/0123 April 2001 INTERIM ACCOUNTS MADE UP TO 31/01/01

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13/12/0013 December 2000 INTERIM ACCOUNTS MADE UP TO 31/10/00

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03/10/003 October 2000 INTERIM ACCOUNTS MADE UP TO 31/07/00

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 INTERIM ACCOUNTS MADE UP TO 30/04/00

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09/05/009 May 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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19/04/0019 April 2000 RETURN MADE UP TO 25/03/00; BULK LIST AVAILABLE SEPARATELY

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24/03/0024 March 2000 INTERIM ACCOUNTS MADE UP TO 31/01/00

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20/12/9920 December 1999 INTERIM ACCOUNTS MADE UP TO 31/10/99

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28/09/9928 September 1999 INTERIM ACCOUNTS MADE UP TO 31/07/99

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20/09/9920 September 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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12/07/9912 July 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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29/06/9929 June 1999 INTERIM ACCOUNTS MADE UP TO 30/04/99

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29/04/9929 April 1999 RETURN MADE UP TO 25/03/99; BULK LIST AVAILABLE SEPARATELY

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06/04/996 April 1999 INTERIM ACCOUNTS MADE UP TO 31/01/99

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24/12/9824 December 1998 INTERIM ACCOUNTS MADE UP TO 31/10/98

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24/11/9824 November 1998 AMENDED FULL ACCOUNTS MADE UP TO 31/01/98

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20/10/9820 October 1998 SECRETARY'S PARTICULARS CHANGED

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24/09/9824 September 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 33 GUTTER LANE LONDON EC2V 8AS

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23/09/9823 September 1998 LOCATION OF REGISTER OF MEMBERS

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22/09/9822 September 1998 INTERIM ACCOUNTS MADE UP TO 31/07/98

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15/06/9815 June 1998 INTERIM ACCOUNTS MADE UP TO 30/04/98

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22/05/9822 May 1998 ADOPT MEM AND ARTS 18/05/98

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17/04/9817 April 1998 RETURN MADE UP TO 25/03/98; BULK LIST AVAILABLE SEPARATELY

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01/04/981 April 1998 INTERIM ACCOUNTS MADE UP TO 31/01/98

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08/01/988 January 1998 INTERIM ACCOUNTS MADE UP TO 31/10/97

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06/11/976 November 1997 SECRETARY'S PARTICULARS CHANGED

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03/10/973 October 1997 INTERIM ACCOUNTS MADE UP TO 31/07/97

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04/08/974 August 1997 REGISTERED OFFICE CHANGED ON 04/08/97 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4EJ

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27/06/9727 June 1997 INTERIM ACCOUNTS MADE UP TO 30/01/97

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27/06/9727 June 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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11/06/9711 June 1997 INTERIM ACCOUNTS MADE UP TO 30/04/97

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24/04/9724 April 1997 RETURN MADE UP TO 25/03/97; BULK LIST AVAILABLE SEPARATELY

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03/01/973 January 1997 INTERIM ACCOUNTS MADE UP TO 31/10/96

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17/10/9617 October 1996 CREST CO 03/10/96

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01/10/961 October 1996 INTERIM ACCOUNTS MADE UP TO 31/07/96

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27/06/9627 June 1996 INTERIM ACCOUNTS MADE UP TO 30/04/96

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09/05/969 May 1996 AMENDED FULL ACCOUNTS MADE UP TO 31/01/96

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19/04/9619 April 1996 RETURN MADE UP TO 25/03/96; BULK LIST AVAILABLE SEPARATELY

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15/04/9615 April 1996 INTERIM ACCOUNTS MADE UP TO 31/01/96

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04/01/964 January 1996 INTERIM ACCOUNTS MADE UP TO 31/10/95

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29/09/9529 September 1995 INTERIM ACCOUNTS MADE UP TO 31/07/95

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04/07/954 July 1995 INTERIM ACCOUNTS MADE UP TO 30/04/95

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14/06/9514 June 1995 AMENDED FULL ACCOUNTS MADE UP TO 31/01/95

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10/04/9510 April 1995 RETURN MADE UP TO 25/03/95; BULK LIST AVAILABLE SEPARATELY

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05/04/955 April 1995 INTERIM ACCOUNTS MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/09/9430 September 1994 INTERIM ACCOUNTS MADE UP TO 31/07/94

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01/07/941 July 1994 INTERIM ACCOUNTS MADE UP TO 30/04/94

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19/05/9419 May 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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04/05/944 May 1994 DIRECTOR'S PARTICULARS CHANGED

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04/05/944 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/05/944 May 1994 RETURN MADE UP TO 25/03/94; BULK LIST AVAILABLE SEPARATELY

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25/04/9425 April 1994 INTERIM ACCOUNTS MADE UP TO 31/03/94

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06/01/946 January 1994 INTERIM ACCOUNTS MADE UP TO 31/10/93

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04/10/934 October 1993 INTERIM ACCOUNTS MADE UP TO 31/07/93

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20/07/9320 July 1993 REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 33 GUTTER LANE LONDON EC2V 8AS

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29/06/9329 June 1993 INTERIM ACCOUNTS MADE UP TO 30/04/93

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23/04/9323 April 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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23/04/9323 April 1993 RETURN MADE UP TO 25/03/93; BULK LIST AVAILABLE SEPARATELY

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18/02/9318 February 1993 NEW DIRECTOR APPOINTED

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18/02/9318 February 1993 NEW DIRECTOR APPOINTED

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18/02/9318 February 1993 NEW DIRECTOR APPOINTED

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15/02/9315 February 1993 NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.

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12/02/9312 February 1993 LISTING OF PARTICULARS

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11/02/9311 February 1993 CONSO 08/02/93

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11/02/9311 February 1993 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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11/02/9311 February 1993 RE-DES OF SHARES 08/02/93

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11/02/9311 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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11/02/9311 February 1993 � NC 50000/122700000 08/02/93

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09/02/939 February 1993 APPLICATION COMMENCE BUSINESS

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09/02/939 February 1993 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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17/01/9317 January 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/01/9317 January 1993 DIRECTOR RESIGNED

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17/01/9317 January 1993 NEW DIRECTOR APPOINTED

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17/01/9317 January 1993 NEW SECRETARY APPOINTED

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17/01/9317 January 1993 REGISTERED OFFICE CHANGED ON 17/01/93 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB

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17/01/9317 January 1993 NEW DIRECTOR APPOINTED

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30/06/9230 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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