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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)
15 May 2007	OC	Scheme of arrangement,red of cap	View PDF Scheme of arrangement,red of cap - link opens in a new window - 9 pages (9 pages)
11 May 2007	88(2)R	Ad 24/04/07--------- £ si 2@.05 £ ic 1814401/1814401	View PDF Ad 24/04/07--------- £ si 2@.05 £ ic 1814401/1814401 - link opens in a new window - 2 pages (2 pages)
11 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
11 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 25/04/07
11 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 May 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 - 4 pages (4 pages)
23 Apr 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 62 pages (62 pages)
02 Apr 2007	123	Nc inc already adjusted 20/02/06	View PDF Nc inc already adjusted 20/02/06 - link opens in a new window - 1 page (1 page)
02 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors appoin 20/02/06	View PDF Resolutions RES13 ‐ Appoint auditors appoin 20/02/06 - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Div reapp auds appr rep 20/02/07
26 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	363s	Return made up to 29/04/06; bulk list available separately	View PDF Return made up to 29/04/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
06 Mar 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 56 pages (56 pages)
23 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	363s	Return made up to 29/04/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/04/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
16 Mar 2005	88(2)R	Ad 10/03/05--------- £ si 10000@.05=500 £ ic 1798913/1799413	View PDF Ad 10/03/05--------- £ si 10000@.05=500 £ ic 1798913/1799413 - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 59 pages (59 pages)
15 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Directors/accounts 03/03/05
15 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Feb 2005	88(2)R	Ad 24/01/05--------- £ si 10000@.05=500 £ ic 1798413/1798913	View PDF Ad 24/01/05--------- £ si 10000@.05=500 £ ic 1798413/1798913 - link opens in a new window - 2 pages (2 pages)
28 Jan 2005	88(2)R	Ad 21/01/05--------- £ si 20000@.05=1000 £ ic 1797413/1798413	View PDF Ad 21/01/05--------- £ si 20000@.05=1000 £ ic 1797413/1798413 - link opens in a new window - 2 pages (2 pages)

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