KAZERA GLOBAL PLC

Company number 05697574

Date	Type	Description	View / Download
22 Jun 2012	SH02	Sub-division of shares on 25 May 2012	(6 pages)
19 Jun 2012	SH06	Cancellation of shares. Statement of capital on 19 June 2012 GBP 20,980.22	(4 pages)
19 Jun 2012	SH03	Purchase of own shares.	(3 pages)
18 Jun 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jun 2012	SH08	Change of share class name or designation	(2 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 2,598,021.91	(5 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ 25/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Cva-disposal-identify approval/sub division of shares 25/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
08 Jun 2012	CERTNM	Company name changed managed support services PLC\certificate issued on 08/06/12 RES15 ‐ Change company name resolution on 2012-05-25	(4 pages)
08 Jun 2012	CONNOT	Change of name notice	(2 pages)
07 Jun 2012	AP01	Appointment of Mr Peter Redmond as a director	(2 pages)
07 Jun 2012	AP01	Appointment of Mr Christopher John Yates as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Piers Wilson as a director	(1 page)
07 Jun 2012	AP03	Appointment of Mr Christopher Yates as a secretary	(1 page)
07 Jun 2012	TM01	Termination of appointment of Ian Mann as a director	(1 page)
07 Jun 2012	TM01	Termination of appointment of Simon Beart as a director	(1 page)
07 Jun 2012	TM02	Termination of appointment of Piers Wilson as a secretary	(1 page)
01 Jun 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
16 Feb 2012	AR01	Annual return made up to 3 February 2012	(15 pages)
07 Feb 2012	TM01	Termination of appointment of Jamie Reynolds as a director	(1 page)
07 Feb 2012	TM01	Termination of appointment of Euan Mcalpine as a director	(1 page)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/12/2011	(1 page)
31 Oct 2011	AD01	Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 31 October 2011	(1 page)