Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

XAAR PLC

Company number 03320972

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2007 288b Director resigned
27 Sep 2007 288a New director appointed
18 Aug 2007 88(2)R Ad 06/06/07-10/08/07 £ si 540000@.1=54000 £ ic 6187865/6241865
19 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
10 Jul 2007 288b Director resigned
06 Jul 2007 288a New director appointed
19 Jun 2007 288a New director appointed
03 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Apr 2007 88(2)R Ad 26/03/07--------- £ si 75000@.1=7500 £ ic 6180365/6187865
24 Apr 2007 88(2)R Ad 13/04/07--------- £ si 12793@.1=1279 £ ic 6179086/6180365
24 Apr 2007 88(2)R Ad 26/03/07--------- £ si 101443@.1=10144 £ ic 6168942/6179086
24 Apr 2007 88(2)R Ad 15/03/07--------- £ si 8800@.1=880 £ ic 6168062/6168942
05 Apr 2007 363s Return made up to 06/02/07; bulk list available separately
20 Mar 2007 88(2)R Ad 16/02/07--------- £ si 6965@.1=696 £ ic 6167366/6168062
16 Feb 2007 88(2)R Ad 22/01/07--------- £ si 1949@.1=194 £ ic 6167172/6167366
18 Dec 2006 88(2)R Ad 15/11/06-22/11/06 £ si 20000@.1=2000 £ ic 6165172/6167172
21 Nov 2006 88(2)R Ad 10/10/06--------- £ si 30000@.1=3000 £ ic 6162172/6165172
10 Nov 2006 88(2)R Ad 26/10/06--------- £ si 200000@.1=20000 £ ic 6142172/6162172
03 Jul 2006 88(2)R Ad 23/06/06--------- £ si 1951@.1=195 £ ic 6141977/6142172
19 Jun 2006 88(2)R Ad 13/06/06--------- £ si 3000@.1=300 £ ic 6141677/6141977
09 Jun 2006 88(2)R Ad 31/05/06--------- £ si 15000@.1=1500 £ ic 6140177/6141677
19 May 2006 AA Group of companies' accounts made up to 31 December 2005
08 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights