XAAR PLC

Company number 03320972

Date	Type	Description	View / Download
30 Sep 2011	AD02	Register inspection address has been changed	(3 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(83 pages)
06 May 2011	AP03	Appointment of Mr Alexander Peter Bevis as a secretary	(2 pages)
06 May 2011	TM02	Termination of appointment of Andrew Taylor as a secretary	(1 page)
06 May 2011	TM01	Termination of appointment of Andrew Taylor as a director	(1 page)
22 Feb 2011	AP01	Appointment of Mr Alex Bevis as a director	(2 pages)
14 Jan 2011	AP01	Appointment of Mr Edward Charles Wiggans as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Gregory Lockett as a director	(1 page)
07 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 6,350,606.8	(3 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 December 2010 GBP 6,350,606.8	(3 pages)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 6,350,606.8	(3 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 6,350,606.8	(3 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 6,350,606.8	(3 pages)
08 Nov 2010	AP01	Appointment of Mr Robin George Walton Williams as a director	(2 pages)
08 Nov 2010	TM01	Termination of appointment of John Scott as a director	(1 page)
22 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Gen business 19/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
09 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(84 pages)
28 Apr 2010	CC04	Statement of company's objects	(2 pages)
29 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
16 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(9 pages)
15 Mar 2010	CH01	Director's details changed for Gregory Roland Lockett on 15 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Ramon Borrell Bayona on 15 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Robert Laurence Eckelmann on 15 February 2010	(2 pages)

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