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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)
08 Jun 2003 88(3) Particulars of contract relating to shares
08 Jun 2003 88(2)R Ad 06/05/03--------- £ si 120000@.1=12000 £ ic 5970839/5982839
14 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2003 353a Location of register of members (non legible)
14 Mar 2003 363s Return made up to 06/02/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Aug 2002 88(3) Particulars of contract relating to shares
20 Aug 2002 88(2)R Ad 03/07/02--------- £ si 70000@.1=7000 £ ic 5962834/5969834
12 Jun 2002 88(2)R Ad 05/06/02--------- £ si 14395@.1=1439 £ ic 5961395/5962834
31 May 2002 AA Group of companies' accounts made up to 31 December 2001
28 May 2002 88(2)R Ad 22/05/02--------- £ si 34100@.1=3410 £ ic 5957985/5961395
28 May 2002 288a New secretary appointed;new director appointed
28 May 2002 288b Secretary resigned;director resigned
16 May 2002 88(2)R Ad 10/05/02--------- £ si 42625@.1=4262 £ ic 5953723/5957985
04 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Renewing articles 26/03/02
28 Mar 2002 88(2)R Ad 25/03/02--------- £ si 98425@.1=9842 £ ic 5943881/5953723
04 Mar 2002 363s Return made up to 06/02/02; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Feb 2002 88(2)R Ad 20/02/02--------- £ si 75175@.1=7517 £ ic 5936364/5943881
05 Feb 2002 88(2)R Ad 29/01/02--------- £ si 23250@.1=2325 £ ic 5934039/5936364
03 Jan 2002 88(2)R Ad 21/12/01--------- £ si 129425@.1=12942 £ ic 5921097/5934039
26 Nov 2001 288a New director appointed
19 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
06 Jul 2001 88(2)R Ad 30/06/01--------- £ si 1329@.1=132 £ ic 5920965/5921097
17 May 2001 88(2)R Ad 11/05/01--------- £ si 8862@.1=886 £ ic 5920079/5920965
04 May 2001 88(2)R Ad 30/04/01--------- £ si 32702@.1=3270 £ ic 5916809/5920079
26 Apr 2001 88(2)R Ad 20/04/01--------- £ si 7906@.1=790 £ ic 5916019/5916809