XAAR TECHNOLOGY LIMITED

Company number 02469592

Date	Type	Description	View / Download
29 Aug 1997	363s	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary's particulars changed	(14 pages)
07 Aug 1997	CERT19	Certificate of reduction of share premium	(1 page)
07 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
07 Aug 1997	OC	Reduction of share premium accou	(3 pages)
24 Feb 1997	288a	New director appointed	(2 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
19 Nov 1996	288b	Director resigned	(1 page)
19 Nov 1996	288a	New director appointed	(2 pages)
18 Aug 1996	88(2)R	Ad 17/07/96--------- £ si 865000@1=865000 £ ic 3119953/3984953	(4 pages)
12 Aug 1996	97	Commission payable relating to shares	(2 pages)
19 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
19 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Jul 1996	123	£ nc 4315000/5562072 04/07/96	(1 page)
28 Jun 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
27 Jun 1996	288	New secretary appointed	(1 page)
27 Jun 1996	288	Secretary resigned;director resigned	(2 pages)
17 Jun 1996	363s	Return made up to 31/05/96; change of members	(8 pages)
31 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Mar 1996	123	£ nc 4125555/4315000 21/03/96	(1 page)
14 Dec 1995	288	New director appointed	(2 pages)
23 Nov 1995	288	Director resigned	(2 pages)
14 Nov 1995	288	Director resigned	(2 pages)