XN CHECKOUT HOLDINGS LIMITED

Company number 02126945

Date	Type	Description	View / Download
25 Mar 2004	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
19 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
05 Aug 2003	363s	Return made up to 31/07/03; full list of members	(9 pages)
27 May 2003	AUD	Auditor's resignation	(1 page)
02 Apr 2003	287	Registered office changed on 02/04/03 from: the xn centre houghton hall business park houghton regis dunstable bedfordshire LU5 5XF	(1 page)
07 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
06 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
05 Nov 2002	88(2)R	Ad 17/09/02-25/10/02 £ si 21658@.01=216 £ ic 3791/4007	(3 pages)
05 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Tsb debenture deed 07/10/02 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
05 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
05 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
05 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Nov 2002	123	£ nc 7994/8334 07/10/02	(2 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
30 Aug 2002	363s	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 30/08/02 363(288) ‐ Director's particulars changed	(10 pages)
30 Aug 2002	88(2)R	Ad 11/09/01-16/07/02 £ si 98727@.01=987 £ ic 2804/3791	(3 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	288a	New director appointed	(4 pages)
21 Mar 2002	288a	New secretary appointed	(2 pages)
21 Mar 2002	288b	Secretary resigned	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
30 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 125 b shares 12/10/01	(5 pages)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)