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SCHERER LIMITED

Company number 05987610

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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)
05 Jan 2007	225	Accounting reference date shortened from 30/11/07 to 30/06/07	View PDF Accounting reference date shortened from 30/11/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
05 Jan 2007	88(2)R	Ad 12/12/06--------- au$ si 100@1=100 au$ ic 0/100	View PDF Ad 12/12/06--------- au$ si 100@1=100 au$ ic 0/100 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	123	Nc inc already adjusted 12/12/06	View PDF Nc inc already adjusted 12/12/06 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Alt mem of ass 12/12/06
05 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jan 2007	287	Registered office changed on 04/01/07 from: one bishops square london E1 6AO	View PDF Registered office changed on 04/01/07 from: one bishops square london E1 6AO - link opens in a new window - 1 page (1 page)
04 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Dec 2006	CERTNM	Company name changed scherer pty LIMITED\certificate issued on 14/12/06	View PDF Company name changed scherer pty LIMITED\certificate issued on 14/12/06 - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	CERTNM	Company name changed alnery no. 2641 LIMITED\certificate issued on 13/12/06
03 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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