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XAAR TECHNOLOGY LIMITED

Company number 02469592

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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)
25 Oct 2000 288b Director resigned
30 Aug 2000 88(2)R Ad 23/08/00--------- £ si 16125@1=16125 £ ic 4319509/4335634
27 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2000 88(2)R Ad 12/04/00--------- £ si 2566@1=2566 £ ic 4468413/4470979
11 Apr 2000 88(2)R Ad 01/03/00--------- £ si 663@1=663 £ ic 4467750/4468413
11 Apr 2000 88(2)R Ad 24/02/00--------- £ si 59180@1=59180 £ ic 4408570/4467750
07 Apr 2000 AA Full accounts made up to 31 December 1999
04 Jan 2000 88(2)R Ad 25/11/99--------- £ si 1530@100=153000 £ ic 4255570/4408570
10 Nov 1999 88(2)R Ad 08/10/99--------- £ si 200@1=200 £ ic 4255370/4255570
10 Nov 1999 88(2)R Ad 29/10/99--------- £ si 6685@1=6685 £ ic 4248685/4255370
10 Nov 1999 88(2)R Ad 11/10/99--------- £ si 687@1=687 £ ic 4247998/4248685
23 Aug 1999 88(2)R Ad 13/08/99--------- £ si 1160@1=1160 £ ic 4246838/4247998
19 Aug 1999 88(2)R Ad 14/07/99--------- £ si 118659@1=118659 £ ic 4128179/4246838
01 Jul 1999 363s Return made up to 31/05/99; full list of members
14 Jun 1999 AA Full accounts made up to 31 December 1998
19 May 1999 88(2)R Ad 12/05/99--------- £ si 5745@1=5745 £ ic 4205624/4211369
07 Apr 1999 88(2)R Ad 29/03/99--------- £ si 10825@1=10825 £ ic 4194799/4205624
27 Oct 1998 88(2)R Ad 20/10/98--------- £ si 1688@1=1688 £ ic 4193111/4194799
02 Oct 1998 287 Registered office changed on 02/10/98 from: 2 science park, milton road, cambridge, CB4 4FD
18 Aug 1998 AA Full accounts made up to 31 December 1997
22 Jul 1998 88(2)R Ad 03/07/98--------- £ si 693@1=693 £ ic 4192418/4193111
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16 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1998 88(2)R Ad 06/01/98--------- £ si 5000@1
04 Jul 1998 88(2)R Ad 12/01/98--------- £ si 18310@1
04 Jul 1998 88(2)R Ad 12/12/97--------- £ si 25000@1