KAZERA GLOBAL PLC

Company number 05697574

Date	Type	Description	View / Download
16 Apr 2008	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)
15 Apr 2008	288a	Director appointed simon delaval beart	(2 pages)
15 Apr 2008	288b	Appointment terminated director alastair stoddart	(1 page)
15 Apr 2008	288a	Director and secretary appointed thomas william good	(2 pages)
14 Apr 2008	CERTNM	Company name changed worthington nicholls group PLC\certificate issued on 14/04/08	(3 pages)
15 Jan 2008	288a	New director appointed	(2 pages)
15 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
23 Dec 2007	288c	Secretary's particulars changed	(1 page)
21 Dec 2007	225	Accounting reference date shortened from 30/09/08 to 31/03/08	(1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: c/o halliwells LLP, st james's court, brown street manchester M2 2JF	(1 page)
21 Nov 2007	288b	Director resigned	(1 page)
21 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 3201898@.01=32018 £ ic 870019/902037	(2 pages)
22 Oct 2007	288b	Director resigned	(1 page)
14 Sep 2007	88(2)R	Ad 24/05/07--------- £ si 11764706@.01=117647 £ ic 752372/870019	(2 pages)
17 Aug 2007	288b	Director resigned	(1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 May 2007	88(2)R	Ad 01/05/07--------- £ si 691058@.01=6910 £ ic 745462/752372	(2 pages)
22 May 2007	88(2)R	Ad 01/05/07--------- £ si 705882@.01=7058 £ ic 738404/745462	(2 pages)
22 May 2007	88(2)R	Ad 01/05/07--------- £ si 294117@.01=2941 £ ic 735463/738404	(2 pages)