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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)
26 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2003 PROSP Listing of particulars
25 Nov 2002 MEM/ARTS Memorandum and Articles of Association
15 Jun 2002 288a New director appointed
06 Jun 2002 MEM/ARTS Memorandum and Articles of Association
31 May 2002 AA Group of companies' accounts made up to 31 December 2001
27 May 2002 88(2)R Ad 13/05/02--------- £ si 150000@.02=3000 £ ic 1584088/1587088
22 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 15/05/02
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
22 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
22 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2002 MISC Apt of auditors
02 May 2002 AUD Auditor's resignation
25 Apr 2002 88(2)R Ad 08/04/02--------- £ si 30000@.02=600 £ ic 1583488/1584088
25 Apr 2002 288b Director resigned
21 Mar 2002 363s Return made up to 22/02/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Jan 2002 288b Director resigned
21 Dec 2001 287 Registered office changed on 21/12/01 from: granta park great abington cambridge cambridgeshire CB1 6GS
12 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
25 May 2001 88(2)R Ad 23/05/01--------- £ si 50000@.02=1000 £ ic 1582488/1583488
22 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 02/05/01
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
22 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
22 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2001 363s Return made up to 22/02/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Feb 2001 88(2)R Ad 30/01/01--------- £ si 50000@.02=1000 £ ic 1563594/1564594