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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)
03 Jun 1993 AA Full accounts made up to 31 December 1992
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03 Jun 1993 363s Return made up to 31/05/93; full list of members
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22 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Feb 1993 88(2)R Ad 01/02/93--------- £ si 19911@1=19911 £ ic 3091892/3111803
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04 Dec 1992 288 New director appointed
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20 Oct 1992 88(2)R Ad 13/10/92--------- £ si 289@1=289 £ ic 3091603/3091892
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15 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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29 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Sep 1992 123 £ nc 4022120/4125555 03/09/92
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22 Sep 1992 288 Director resigned
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30 Jul 1992 88(3) Particulars of contract relating to shares
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30 Jul 1992 88(2)O Ad 01/06/92--------- £ si 19195@1
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17 Jul 1992 88(2)P Ad 01/06/92--------- £ si 19195@1=19195 £ ic 3072408/3091603
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29 Jun 1992 AA Full accounts made up to 31 December 1991
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11 Jun 1992 363s Return made up to 31/05/92; full list of members
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06 Dec 1991 88(2)R Ad 24/10/91--------- premium £ si 1266669@1=1266669 £ ic 1005737/2272406
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06 Dec 1991 88(2)R Ad 14/10/91--------- £ si 18000@1=18000 £ ic 987737/1005737
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06 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Dec 1991 123 £ nc 2172316/3222118 24/10/91
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06 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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06 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Dec 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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03 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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