KIWARA LIMITED

Company number 01760458

Date	Type	Description	View / Download
26 Feb 2010	CERT15	Certificate of reduction of issued capital	(1 page)
26 Feb 2010	OC138	Reduction of iss capital and minute (oc)	(13 pages)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 1,988,512.11	(4 pages)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 4,870,009.170000
26 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme of arrangement, capitalise reserves,increase issued capital 11/01/2010	(6 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
22 Feb 2010	MAR	Re-registration of Memorandum and Articles	(52 pages)
22 Feb 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Feb 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Feb 2010	AD01	Registered office address changed from 4Th Floor 2 Cromwell Place South Kensington London SW7 2JE on 19 February 2010	(1 page)
09 Feb 2010	AP01	Appointment of Mr Clive Newall as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Phillip Pascall as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Christopher Lemon as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Mark Frewin as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of John Wollenberg as a director	(1 page)
08 Feb 2010	TM01	Termination of appointment of Raju Samtani as a director	(1 page)
08 Feb 2010	TM01	Termination of appointment of Severine Kazenene as a director	(1 page)
08 Feb 2010	TM01	Termination of appointment of Peter Vivian-Neal as a director	(1 page)
08 Feb 2010	TM01	Termination of appointment of Christopher Molefe as a director	(1 page)
08 Feb 2010	TM02	Termination of appointment of Raju Samtani as a secretary	(1 page)
08 Feb 2010	TM01	Termination of appointment of Colin Bird as a director	(1 page)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 4,870,009.17	(2 pages)
28 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 4,870,000	(2 pages)
17 Nov 2009	SH01	Return of Allotment of Shares
27 Oct 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)