BBI ENZYMES LIMITED

Company number 02815159

Date	Type	Description	View / Download
13 Aug 2008	CERTNM	Company name changed theratase LIMITED\certificate issued on 18/08/08	(2 pages)
28 Jul 2008	363s	Return made up to 29/04/08; full list of members	(7 pages)
12 May 2008	288b	Appointment terminated director john chesham	(1 page)
29 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jul 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jul 2007	MAR	Re-registration of Memorandum and Articles	(15 pages)
03 Jul 2007	53	Application for reregistration from PLC to private	(1 page)
03 Jul 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
29 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sceme of arran 25/04/07	(20 pages)
27 Jun 2007	AUD	Auditor's resignation	(1 page)
26 Jun 2007	MISC	Res as aud	(1 page)
06 Jun 2007	AUD	Auditor's resignation	(1 page)
01 Jun 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	88(2)R	Ad 15/05/07--------- £ si 36288026@.05=1814401 £ ic 1814401/3628802	(2 pages)
01 Jun 2007	287	Registered office changed on 01/06/07 from: trafalgar house 11/12 waterloo place london SW1Y 4AU	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
30 May 2007	363s	Return made up to 29/04/07; bulk list available separately	(9 pages)
21 May 2007	CERT15	Certificate of reduction of issued capital	(1 page)
21 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 25/04/07	(4 pages)
18 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)