SCHRODER ASIAPACIFIC FUND PLC

Company number 03104981

Date	Type	Description	View / Download
09 Feb 2016	AA	Full accounts made up to 30 September 2015	(64 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Jan 2016	TM01	Termination of appointment of Rupert Francis John Carington as a director on 28 January 2016	(1 page)
28 Jan 2016	SH03	Purchase of own shares.	(3 pages)
14 Nov 2015	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6ZR	(2 pages)
09 Nov 2015	AR01	Annual return made up to 18 September 2015 with bulk list of shareholders Statement of capital on 2015-11-09 GBP 16,922,571.6	(20 pages)
01 Aug 2015	MR01	Registration of charge 031049810002, created on 28 July 2015	(20 pages)
28 May 2015	AP01	Appointment of Mr Keith Robert Craig as a director on 19 May 2015	(2 pages)
10 Feb 2015	AA	Full accounts made up to 30 September 2014	(48 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Make market purchase 28/01/2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Robert Francis Binyon as a director on 28 January 2015	(1 page)
29 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 169,225,716	(6 pages)
18 Aug 2014	AP01	Appointment of Mr James Frederick William Williams as a director on 11 August 2014	(2 pages)
14 May 2014	SH03	Purchase of own shares.	(3 pages)
02 May 2014	MEM/ARTS	Memorandum and Articles of Association	(93 pages)
05 Mar 2014	SH03	Purchase of own shares.	(3 pages)
26 Feb 2014	SH03	Purchase of own shares.	(3 pages)
05 Feb 2014	AA	Accounts made up to 30 September 2013	(49 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 9 January 2013 GBP 284,435.27	(4 pages)
04 Oct 2013	AR01	Annual return made up to 18 September 2013 no member list Statement of capital on 2013-10-04 GBP 169,700,716	(6 pages)
04 Oct 2013	CH04	Secretary's details changed for Schroder Investment Management Limited on 1 October 2009	(1 page)
12 Jul 2013	TM01	Termination of appointment of Robert Boyle as a director	(1 page)
15 Mar 2013	SH03	Purchase of own shares.	(3 pages)
31 Jan 2013	AA	Accounts made up to 30 September 2012	(45 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 527.5	(4 pages)