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BBI ENZYMES LIMITED

Company number 02815159

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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 Mar 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Feb 1994 AA Full accounts made up to 30 September 1993
29 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Jul 1993 88(2)O Ad 14/06/92--------- £ si 1840986@.05
23 Jul 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
23 Jul 1993 88(2)O Ad 14/06/93--------- £ si 200000@.05
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Request DocumentAd 14/06/93--------- £ si 200000@.05
22 Jul 1993 SA Statement of affairs
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Request DocumentStatement of affairs
22 Jul 1993 88(2)O Ad 14/06/92--------- £ si 4161832@.05
22 Jul 1993 88(2)O Ad 14/06/93--------- £ si 4050000@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/06/93--------- £ si 4050000@.05
22 Jun 1993 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
21 Jun 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
21 Jun 1993 122 Nc dec already adjusted 14/06/93
21 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
18 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1993 88(2)P Ad 14/06/92--------- £ si 1840986@.05=92049 £ ic 472802/564851
16 Jun 1993 88(2)P Ad 14/06/93--------- £ si 4161832@.05=208091 £ ic 264711/472802
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/06/93--------- £ si 4161832@.05=208091 £ ic 264711/472802
16 Jun 1993 88(2)P Ad 14/06/93--------- £ si 4050000@.05=202500 £ ic 62211/264711
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/06/93--------- £ si 4050000@.05=202500 £ ic 62211/264711
16 Jun 1993 88(2)P Ad 14/06/93--------- £ si 200000@.05=10000 £ ic 52211/62211
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/06/93--------- £ si 200000@.05=10000 £ ic 52211/62211
16 Jun 1993 88(2)R Ad 14/06/93--------- £ si 1044187@.05=52209 £ ic 2/52211