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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)
15 Mar 2005 288c Director's particulars changed
15 Mar 2005 88(2)R Ad 15/11/04--------- £ si 100000@.02=2000 £ ic 2888299/2890299
09 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2004 288b Secretary resigned
24 Dec 2004 288a New secretary appointed
09 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2004 AA Group of companies' accounts made up to 31 December 2003
30 Mar 2004 363s Return made up to 22/02/04; bulk list available separately
26 Feb 2004 88(2)R Ad 12/02/04--------- £ si 100000@.02=2000 £ ic 2666835/2668835
21 Nov 2003 88(2)R Ad 10/11/03--------- £ si 45000@.02=900 £ ic 2665935/2666835
12 Nov 2003 88(2)R Ad 24/10/03--------- £ si 6844800@.02=136896 £ ic 2529039/2665935
04 Nov 2003 88(2)R Ad 23/09/03--------- £ si 100000@.02=2000 £ ic 2527039/2529039
04 Nov 2003 88(2)R Ad 17/10/03--------- £ si 100000@.02=2000 £ ic 2525039/2527039
04 Nov 2003 88(2)R Ad 14/10/03--------- £ si 197000@.02=3940 £ ic 2521099/2525039
04 Nov 2003 88(2)R Ad 03/10/03--------- £ si 50000@.02=1000 £ ic 2520099/2521099
02 Oct 2003 88(2)R Ad 16/09/03--------- £ si 50000@.02=1000 £ ic 2519099/2520099
20 May 2003 AA Group of companies' accounts made up to 31 December 2002
16 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 88(2)R Ad 20/02/03--------- £ si 57542499@.02
10 Apr 2003 363s Return made up to 22/02/03; bulk list available separately
31 Mar 2003 353a Location of register of members (non legible)
26 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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