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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)
04 May 2000 88(2)R Ad 24/02/00--------- £ si 591805@.1=59180 £ ic 5634397/5693577
03 May 2000 88(2)R Ad 06/04/00--------- premium £ si 16250@.1=1625 £ ic 5632772/5634397
15 Apr 2000 403a Declaration of satisfaction of mortgage/charge
11 Apr 2000 88(2)R Ad 14/03/00--------- £ si 40000@.1=4000 £ ic 5628772/5632772
11 Apr 2000 88(2)R Ad 24/02/00--------- £ si 603775@.1=60377 £ ic 5568395/5628772
07 Apr 2000 AA Full group accounts made up to 31 December 1999
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Mar 2000 363s Return made up to 06/02/00; no change of members
01 Feb 2000 88(3) Particulars of contract relating to shares
01 Feb 2000 88(2)R Ad 25/11/99--------- £ si 15300@.1=1530 £ ic 5566865/5568395
02 Dec 1999 88(3) Particulars of contract relating to shares
02 Dec 1999 88(2)P Ad 11/10/99--------- £ si 6875@.1=687 £ ic 5566178/5566865
02 Dec 1999 88(3) Particulars of contract relating to shares
02 Dec 1999 88(2)P Ad 08/10/99--------- £ si 2000@.1=200 £ ic 5565978/5566178
02 Dec 1999 88(3) Particulars of contract relating to shares
02 Dec 1999 88(2)P Ad 29/10/99--------- £ si 66850@.1=6685 £ ic 5559293/5565978
06 Sep 1999 88(3) Particulars of contract relating to shares
06 Sep 1999 88(2)R Ad 14/07/99--------- £ si 1186590@.1=118659 £ ic 5440634/5559293
02 Sep 1999 88(3) Particulars of contract relating to shares
02 Sep 1999 88(2)R Ad 13/08/99--------- £ si 11600@.1=1160 £ ic 5439474/5440634
31 Aug 1999 288a New director appointed
23 Aug 1999 88(2)R Ad 13/08/99--------- £ si 3600@.1=360 £ ic 5439114/5439474
21 Jun 1999 88(3) Particulars of contract relating to shares
21 Jun 1999 88(2)P Ad 12/05/99--------- £ si 57455@.1=5745 £ ic 5433369/5439114
14 Jun 1999 AA Full group accounts made up to 31 December 1998