KAZERA GLOBAL PLC

Company number 05697574

Date	Type	Description	View / Download
22 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
15 Apr 2009	88(2)	Ad 27/02/09-02/03/09\gbp si 75000000@0.01=750000\gbp ic 1652039.76/2402039.76\	(1 page)
05 Mar 2009	123	Nc inc already adjusted 26/02/09	(2 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Feb 2009	363a	Return made up to 03/02/09; bulk list available separately	(6 pages)
31 Oct 2008	MISC	Amending court order, original order showed incor amount of issued shares,issued cap should be 90,203,976.	(5 pages)
17 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)
17 Oct 2008	88(2)	Ad 09/10/08\gbp si 1@0.01=0.01\gbp ic 902309.76/902309.77\	(2 pages)
16 Oct 2008	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
16 Oct 2008	OC138	Reduction of iss capital and minute (oc) \gbp ic 902039/902039	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 30/07/2008	(1 page)
02 Oct 2008	OC138	Reduction of iss capital and minute (oc) \gbp ic 902039/902039	(3 pages)
02 Oct 2008	CERT21	Certificate of cancellation of share premium account	(1 page)
24 Sep 2008	288a	Director appointed euan james mcalpine	(2 pages)
18 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(58 pages)
08 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account 30/07/2008	(96 pages)
08 Aug 2008	RESOLUTIONS	Resolutions RES14 ‐ 1P £4.2MILLION ordinary share 30/07/2008	(1 page)
04 Aug 2008	288b	Appointment terminated director and secretary thomas good	(1 page)
04 Aug 2008	288a	Secretary appointed piers leigh stuart wilson	(2 pages)
15 Jul 2008	288a	Director appointed piers leigh stuart wilson	(2 pages)
24 Jun 2008	AA	Group of companies' accounts made up to 30 September 2007	(58 pages)
25 Apr 2008	363s	Return made up to 03/02/08; bulk list available separately	(9 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from 3 hardman square spinningfields manchester M3 3EB	(1 page)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)