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KIWARA LIMITED

Company number 01760458

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	123	Nc inc already adjusted 03/08/07	View PDF Nc inc already adjusted 03/08/07 - link opens in a new window - 1 page (1 page)
09 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition 03/08/07
09 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Aug 2007	CERTNM	Company name changed wadharma investments PLC\certificate issued on 03/08/07	View PDF Company name changed wadharma investments PLC\certificate issued on 03/08/07 - link opens in a new window - 6 pages (6 pages)
23 Feb 2007	88(2)R	Ad 29/01/07--------- £ si 8625000@.01=86250 £ ic 4862002/4948252	View PDF Ad 29/01/07--------- £ si 8625000@.01=86250 £ ic 4862002/4948252 - link opens in a new window - 7 pages (7 pages)
14 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 26/01/07
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	363s	Return made up to 01/01/07; full list of members	View PDF Return made up to 01/01/07; full list of members - link opens in a new window - 55 pages (55 pages)
25 Oct 2006	MISC	Form 169A2 19,000000 at 20P	View PDF Form 169A2 19,000000 at 20P - link opens in a new window - 1 page (1 page)
13 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 10@.2=2 £ ic 4862000/4862002	View PDF Ad 28/09/06--------- £ si 10@.2=2 £ ic 4862000/4862002 - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	169	£ ic 4862002/1062002 14/09/06 £ sr 19000000@.2=3800000	View PDF £ ic 4862002/1062002 14/09/06 £ sr 19000000@.2=3800000 - link opens in a new window - 1 page (1 page)
29 Sep 2006	CERTNM	Company name changed the celltalk group PLC\certificate issued on 29/09/06	View PDF Company name changed the celltalk group PLC\certificate issued on 29/09/06 - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 34 pages (34 pages)
08 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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