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ALIZYME PLC

Company number 03163027

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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)
13 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
30 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re share option scheme 15/07/2007
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2008 363s Return made up to 22/02/08; bulk list available separately
28 Dec 2007 88(2)R Ad 27/11/07--------- £ si 216408@.02=4328 £ ic 4016977/4021305
28 Dec 2007 88(2)R Ad 26/11/07--------- £ si 83592@.02=1671 £ ic 4015306/4016977
28 Dec 2007 88(2)R Ad 12/11/07--------- £ si 290402@.02=5808 £ ic 4009498/4015306
28 Dec 2007 88(2)R Ad 02/11/07--------- £ si 141415@.02=2828 £ ic 4006670/4009498
27 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt share scheme 15/06/07
27 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
11 Apr 2007 363s Return made up to 22/02/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2007 88(2)R Ad 14/02/07-14/02/07 £ si 200000@.02=4000 £ ic 4002669/4006669
06 Mar 2007 88(2)R Ad 06/02/07-06/02/07 £ si 150000@.02=3000 £ ic 3999669/4002669
06 Mar 2007 88(2)R Ad 25/01/07-25/01/07 £ si 300000@.02=6000 £ ic 3993669/3999669
08 Jan 2007 88(2)R Ad 08/12/06-08/12/06 £ si 100000@.02=2000 £ ic 3991669/3993669
08 Jan 2007 88(2)R Ad 07/12/06-07/12/06 £ si 18118956@.02=362379 £ ic 3629290/3991669
15 Dec 2006 288b Director resigned
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
24 Nov 2006 287 Registered office changed on 24/11/06 from: granta park great abington cambridge cambridgshire CB1 6GX
23 Nov 2006 288c Secretary's particulars changed
15 Aug 2006 88(2)R Ad 09/08/06-09/08/06 £ si 100000@.02=2000 £ ic 3627290/3629290
31 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
11 Jul 2006 88(2)R Ad 14/06/06--------- £ si 175000@.02=3500 £ ic 3623790/3627290