XN CHECKOUT HOLDINGS LIMITED

Company number 02126945

Date	Type	Description	View / Download
28 Sep 2004	123	Nc inc already adjusted 29/06/04	(1 page)
28 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Deferred shares/convert 29/06/04
28 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(16 pages)
06 Sep 2004	363s	Return made up to 31/07/04; full list of members	(23 pages)
21 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
26 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 20565@.01=205 £ ic 4050/4255	(3 pages)
01 Jul 2004	PROSP	Prospectus	(56 pages)
29 Jun 2004	288a	New director appointed	(3 pages)
29 Jun 2004	288a	New director appointed	(3 pages)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
24 Jun 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
24 Jun 2004	MAR	Re-registration of Memorandum and Articles	(24 pages)
24 Jun 2004	BS	Balance Sheet	(1 page)
24 Jun 2004	AUDR	Auditor's report	(1 page)
24 Jun 2004	AUDS	Auditor's statement	(1 page)
24 Jun 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Jun 2004	43(3)	Application for reregistration from private to PLC	(1 page)
24 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
24 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: xn centre houghton hall business park houghton regis dunstable bedfordshire LU5 5YG	(1 page)
14 Apr 2004	88(2)R	Ad 17/09/02--------- £ si 4249@.01	(2 pages)