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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)
22 Mar 2005 88(2)R Ad 15/03/05--------- £ si 50000@.1=5000 £ ic 6018742/6023742
16 Mar 2005 88(2)R Ad 11/03/05--------- £ si 30000@.1=3000 £ ic 6015742/6018742
16 Mar 2005 288a New director appointed
11 Mar 2005 363s Return made up to 06/02/05; bulk list available separately
23 Feb 2005 88(2)R Ad 16/02/05--------- £ si 30000@.1=3000 £ ic 6012742/6015742
31 Jan 2005 288b Director resigned
30 Nov 2004 88(2)R Ad 23/11/04--------- £ si 10000@.1=1000 £ ic 6011742/6012742
12 Oct 2004 88(2)R Ad 30/09/04--------- £ si 75000@.1=7500 £ ic 6004242/6011742
13 Sep 2004 288c Director's particulars changed
04 Jun 2004 88(2)R Ad 21/05/04--------- £ si 10000@.1=1000 £ ic 6003242/6004242
20 May 2004 CERT19 Certificate of reduction of share premium
20 May 2004 OC Reduce share premium account
20 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem acct 29/04/04
20 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004 AA Group of companies' accounts made up to 31 December 2003
08 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Mkt pur+off+red sh prem 29/04/04
29 Mar 2004 88(2)R Ad 22/03/04--------- £ si 37500@.1=3750 £ ic 5999492/6003242
16 Mar 2004 88(2)R Ad 08/03/04--------- £ si 2500@.1=250 £ ic 5999242/5999492
11 Mar 2004 363s Return made up to 06/02/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 Jan 2004 88(2)R Ad 19/01/04--------- £ si 90910@.1=9091 £ ic 5990151/5999242
18 Jan 2004 88(2)R Ad 12/01/04--------- £ si 73120@.1=7312 £ ic 5982839/5990151
09 Dec 2003 288b Secretary resigned
09 Dec 2003 288a New secretary appointed
29 Aug 2003 288b Director resigned
19 Aug 2003 AA Group of companies' accounts made up to 31 December 2002