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SCHERING INDUSTRIAL PRODUCTS HOLDINGS

Company number 02444082

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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)
11 Sep 2002 288c Director's particulars changed
11 Sep 2002 288c Secretary's particulars changed
02 Jul 2002 AA Full accounts made up to 31 December 2001
23 May 2002 363s Return made up to 10/05/02; full list of members
21 Mar 2002 288a New secretary appointed
21 Mar 2002 288b Secretary resigned
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 363a Return made up to 10/05/01; no change of members
31 May 2001 288c Director's particulars changed
28 Jun 2000 363a Return made up to 10/05/00; no change of members
02 May 2000 288c Secretary's particulars changed
24 Mar 2000 AA Full accounts made up to 31 December 1999
07 Jan 2000 288a New director appointed
07 Jan 2000 288b Director resigned
07 Jan 2000 288c Director's particulars changed
02 Aug 1999 363a Return made up to 10/05/99; full list of members
24 Jun 1999 288a New director appointed
09 May 1999 AA Full accounts made up to 31 December 1998
23 Dec 1998 288c Director's particulars changed
21 Dec 1998 288a New director appointed
21 Dec 1998 288b Director resigned
13 Jul 1998 AA Full accounts made up to 31 December 1997
08 Jun 1998 363a Return made up to 10/05/98; no change of members
06 Jun 1997 363a Return made up to 10/05/97; no change of members