XN CHECKOUT HOLDINGS LIMITED

Company number 02126945

Date	Type	Description	View / Download
17 Oct 2001	123	Nc inc already adjusted 18/09/01	(2 pages)
17 Oct 2001	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
17 Oct 2001	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
17 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
01 Aug 2001	363s	Return made up to 31/07/01; full list of members	(9 pages)
15 Feb 2001	88(2)R	Ad 26/01/01--------- £ si 23220@.01=232 £ ic 2572/2804	(2 pages)
15 Feb 2001	123	Nc inc already adjusted 26/01/01	(1 page)
15 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
15 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
15 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
15 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
31 Oct 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
21 Aug 2000	88(2)R	Ad 21/06/00--------- £ si 7000@.01	(2 pages)
09 Aug 2000	363s	Return made up to 31/07/00; full list of members	(8 pages)
19 Jun 2000	287	Registered office changed on 19/06/00 from: the checkout centre townsend farm road houghton regis dunstable. LU5 5BA	(1 page)
16 Jun 2000	122	Nc dec already adjusted 07/06/00 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
16 Jun 2000	122	Conve 07/06/00	(1 page)
16 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
16 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
16 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Jun 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital 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
16 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)