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SCHERING HOLDINGS LIMITED

Company number 02305098

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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)
17 May 1995 AA Full accounts made up to 30 June 1994
24 Jan 1995 169 £ ic 55000100/28000100 21/09/94 £ sr 27000000@1=27000000
24 Jan 1995 169 £ ic 125000100/55000100 21/09/94 £ sr 70000000@1=70000000
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Request Document£ ic 125000100/55000100 21/09/94 £ sr 70000000@1=70000000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
02 Sep 1994 MEM/ARTS Memorandum and Articles of Association
18 Aug 1994 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
18 Aug 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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17 Aug 1994 88(2)R Ad 10/08/94--------- £ si 100@1=100 £ ic 125000000/125000100
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Request DocumentAd 10/08/94--------- £ si 100@1=100 £ ic 125000000/125000100
17 Aug 1994 122 Conve 10/08/94
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Request DocumentConve 10/08/94
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Aug 1994 123 £ nc 150000000/150000100 10/08/94
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Request Document£ nc 150000000/150000100 10/08/94
28 Jun 1994 288 New director appointed
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23 Jun 1994 363x Return made up to 08/06/94; full list of members
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Request DocumentReturn made up to 08/06/94; full list of members
08 Jun 1994 287 Registered office changed on 08/06/94 from: mount pleasant house huntingdon road cambridge CB3 0BL
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Request DocumentRegistered office changed on 08/06/94 from: mount pleasant house huntingdon road cambridge CB3 0BL
08 Jun 1994 288 New secretary appointed
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08 Jun 1994 288 Secretary resigned
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08 Jun 1994 288 Director resigned
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08 Jun 1994 288 Director resigned
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08 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1994 288 New director appointed
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Request DocumentNew director appointed