KAZERA GLOBAL PLC

Company number 05697574

Date	Type	Description	View / Download
18 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(62 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(97 pages)
03 Mar 2011	AR01	Annual return made up to 3 February 2011 with bulk list of shareholders	(18 pages)
01 Mar 2011	CH01	Director's details changed for Mr Jamie Reynolds on 1 February 2011	(2 pages)
01 Mar 2011	CH01	Director's details changed for Euan James Mcalpine on 1 February 2011	(2 pages)
01 Mar 2011	CH01	Director's details changed for Ian Rodney Mann on 1 February 2011	(2 pages)
01 Mar 2011	CH01	Director's details changed for Mr Simon Delaval Beart on 1 February 2011	(2 pages)
05 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 1,652,039.76	(3 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(63 pages)
13 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4	(3 pages)
12 Apr 2010	CH01	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010	(2 pages)
12 Apr 2010	CH03	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010	(1 page)
17 Mar 2010	AR01	Annual return made up to 3 February 2010 with bulk list of shareholders	(18 pages)
03 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Mar 2010	AD02	Register inspection address has been changed	(1 page)
04 Feb 2010	AP01	Appointment of Mr Jamie Reynolds as a director	(2 pages)
27 Aug 2009	288c	Director and secretary's change of particulars / piers wilson / 27/08/2009	(1 page)
19 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(55 pages)
25 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)