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XAAR PLC

Company number 03320972

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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)
13 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
30 Jul 2009 AUD Auditor's resignation
08 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2009 363a Return made up to 06/02/09; full list of members
24 Jul 2008 88(2) Ad 23/07/08-23/07/08\gbp si 450000@0.1=45000\gbp ic 6369659.8/6414659.8\
18 Jun 2008 88(2) Ad 18/06/08\gbp si 150000@0.1=15000\gbp ic 6309659.8/6324659.8\
16 Jun 2008 88(2) Ad 16/06/08\gbp si 10000@0.1=1000\gbp ic 6293659.8/6294659.8\
12 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 89 13/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008 88(2) Ad 15/05/08\gbp si 20000@0.1=2000\gbp ic 6290659.8/6292659.8\
13 May 2008 288b Appointment terminated director richard king
25 Apr 2008 88(2) Ad 22/02/08\gbp si 5000@0.1=500\gbp ic 6288159.8/6288659.8\
25 Apr 2008 88(2) Ad 25/04/08\gbp si 5969@0.1=596.9\gbp ic 6287062.9/6287659.8\
25 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
02 Apr 2008 88(2) Ad 02/04/08\gbp si 5000@0.1=500\gbp ic 6285966/6286466\
31 Mar 2008 288b Appointment terminated director nigel berry
31 Mar 2008 288a Director appointed mr andrew william taylor
19 Mar 2008 363s Return made up to 06/02/08; bulk list available separately
29 Nov 2007 88(2)R Ad 27/11/07--------- £ si 4784@.1=478 £ ic 6251499/6251977
15 Nov 2007 88(2)R Ad 15/11/07--------- £ si 12464@.1=1246 £ ic 6250253/6251499
09 Nov 2007 88(2)R Ad 08/11/07--------- £ si 10029@.1=1002 £ ic 6249251/6250253
09 Nov 2007 88(2)R Ad 08/11/07--------- £ si 14086@.1=1408 £ ic 6247843/6249251
09 Nov 2007 88(2)R Ad 08/11/07--------- £ si 4784@.1=478 £ ic 6247365/6247843
09 Nov 2007 88(2)R Ad 08/11/07--------- £ si 50000@.1=5000 £ ic 6242365/6247365
03 Nov 2007 88(2)R Ad 29/10/07--------- £ si 5000@.1=500 £ ic 6241865/6242365
22 Oct 2007 288a New director appointed