SCHERING-PLOUGH HOLDINGS LIMITED

Company number 02297208

Date	Type	Description	View / Download
06 May 2011	CH01	Director's details changed for Haseeb Ahmad on 12 August 2010	(2 pages)
11 Feb 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(8 pages)
13 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2011	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England	(1 page)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 500,002 ANNOTATION A second filed SH01 was registered on 06/09/2011.	(5 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 500,001	(4 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2010	SH20	Statement by directors	(3 pages)
22 Dec 2010	SH19	Statement of capital on 22 December 2010 GBP 500,001	(4 pages)
22 Dec 2010	CAP-SS	Solvency statement dated 06/12/10	(2 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 500,001	(4 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Nov 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
20 Aug 2010	AP03	Appointment of Richard Robinski as a secretary	(3 pages)
18 Aug 2010	AP01	Appointment of Haseeb Ahmad as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Mr Mark Andrew Charles Mcdowell as a director	(3 pages)
13 Aug 2010	TM01	Termination of appointment of Steven Koehler as a director	(1 page)
13 Aug 2010	TM02	Termination of appointment of Nicola Page as a secretary	(1 page)
06 May 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth of any conflict of interest be given by the dir 25/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Feb 2010	AP01	Appointment of Deepak Kumar Khanna as a director	(3 pages)
14 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(16 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)