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KAZERA GLOBAL PLC

Company number 05697574

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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)
05 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 88(2)R Ad 01/05/07--------- £ si 691058@.01=6910 £ ic 745462/752372
22 May 2007 88(2)R Ad 01/05/07--------- £ si 705882@.01=7058 £ ic 738404/745462
22 May 2007 88(2)R Ad 01/05/07--------- £ si 294117@.01=2941 £ ic 735463/738404
16 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
12 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2007 395 Particulars of mortgage/charge
21 Mar 2007 363a Return made up to 03/02/07; bulk list available separately
09 Mar 2007 353 Location of register of members
06 Mar 2007 88(2)R Ad 19/01/07--------- £ si 650000@.01=6500 £ ic 728961/735461
16 Jan 2007 288a New director appointed
05 Jan 2007 88(2)R Ad 20/12/06--------- £ si 64599@.01=645 £ ic 728316/728961
05 Jan 2007 88(2)R Ad 04/12/06--------- £ si 6666667@.01=66666 £ ic 661650/728316
12 Dec 2006 123 Nc inc already adjusted 04/12/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006 88(2)O Ad 12/06/06--------- £ si 17400000@.01
11 Dec 2006 88(2)O Ad 06/06/06--------- £ si 24999800@.01
21 Jul 2006 88(2)R Ad 12/06/06--------- £ si 28400000@.01=284000 £ ic 487650/771650
21 Jul 2006 88(2)R Ad 05/06/06--------- £ si 22600000@.01=226000 £ ic 261650/487650
14 Jul 2006 88(2)R Ad 23/06/06--------- £ si 1165049@.01=11650 £ ic 250000/261650
12 Jul 2006 88(2)R Ad 06/06/06--------- £ si 24999800@.01=249998 £ ic 2/250000
19 Jun 2006 122 S-div 31/05/06