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SCHERING-PLOUGH HOLDINGS LIMITED

Company number 02297208

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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)
09 Jan 1995 363s Return made up to 14/12/94; full list of members
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Request DocumentReturn made up to 14/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full group accounts made up to 31 December 1993
13 Feb 1994 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
13 Jan 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Jan 1994 363s Return made up to 14/12/93; no change of members
  • 363(287) ‐ Registered office changed on 13/01/94
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Request DocumentReturn made up to 14/12/93; no change of members
22 Jul 1993 287 Registered office changed on 22/07/93 from: chiswick avenue mildenhall bury st.edmunds suffolk IP28 7AX
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Request DocumentRegistered office changed on 22/07/93 from: chiswick avenue mildenhall bury st.edmunds suffolk IP28 7AX
14 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1993 363s Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members
08 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Mar 1992 AA Full group accounts made up to 31 December 1990
13 Jan 1992 363s Return made up to 14/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/91; no change of members
18 Sep 1991 AA Full group accounts made up to 31 December 1989
24 Apr 1991 287 Registered office changed on 24/04/91 from: 17 cavendish square london W1M 0HE
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Request DocumentRegistered office changed on 24/04/91 from: 17 cavendish square london W1M 0HE
24 Apr 1991 363a Return made up to 03/01/91; no change of members
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Request DocumentReturn made up to 03/01/91; no change of members
12 Nov 1990 169 £ sr 79500000@1 19/12/89
09 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
15 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1989 MEM/ARTS Memorandum and Articles of Association
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 MEM/ARTS Memorandum and Articles of Association
21 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Nov 1989 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report