BBI ENZYMES LIMITED

Company number 02815159

Date	Type	Description	View / Download
28 Jul 2000	288b	Director resigned	(1 page)
06 Jun 2000	363s	Return made up to 29/04/00; bulk list available separately 363(287) ‐ Registered office changed on 06/06/00 363(288) ‐ Director's particulars changed	(9 pages)
03 May 2000	AA	Full group accounts made up to 30 September 1999	(40 pages)
18 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
31 Mar 2000	288c	Director's particulars changed	(1 page)
24 Mar 2000	CERT21	Certificate of cancellation of share premium account	(1 page)
24 Mar 2000	OC	Cancellation of sh prem a/c	(2 pages)
07 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
07 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
01 Mar 2000	CERTNM	Company name changed enviromed PLC\certificate issued on 01/03/00	(7 pages)
29 Oct 1999	363a	Return made up to 29/04/99; bulk list available separately	(7 pages)
20 Oct 1999	288c	Director's particulars changed	(1 page)
08 Sep 1999	287	Registered office changed on 08/09/99 from: 24 gilbert street london W1Y 1RJ	(1 page)
13 Aug 1999	288a	New director appointed	(2 pages)
07 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288a	New director appointed	(2 pages)
09 May 1999	88(2)R	Ad 08/04/99--------- £ si 416@.05=20 £ ic 4854794/4854814	(2 pages)
30 Mar 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288b	Director resigned	(1 page)
19 Mar 1999	288a	New director appointed	(2 pages)
04 Mar 1999	AA	Full group accounts made up to 30 September 1998	(38 pages)