CHEQUE CENTRES GROUP LIMITED

Company number SC230276

Date	Type	Description	View / Download
11 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Apr 2006	363s	Return made up to 12/04/06; full list of members	(9 pages)
13 Mar 2006	AA	Group of companies' accounts made up to 31 August 2005	(22 pages)
14 Oct 2005	288b	Director resigned	(1 page)
09 May 2005	363s	Return made up to 12/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
30 Mar 2005	AA	Accounts for a small company made up to 31 August 2004	(7 pages)
17 Nov 2004	88(2)R	Ad 25/06/04--------- £ si 12000@1=12000 £ ic 252260/264260	(2 pages)
28 Apr 2004	363s	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
17 Jan 2004	AA	Accounts for a medium company made up to 31 August 2003	(14 pages)
05 Jan 2004	MISC	Amending form 88(2)r 21/06/02	(2 pages)
16 Dec 2003	288a	New director appointed	(2 pages)
17 Jun 2003	363s	Return made up to 12/04/03; full list of members	(9 pages)
25 Mar 2003	288a	New director appointed	(2 pages)
10 Oct 2002	88(2)R	Ad 21/06/02--------- £ si 252259@1=252259 £ ic 1/252260	(2 pages)
10 Oct 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
10 Oct 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
10 Oct 2002	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
10 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
10 Oct 2002	123	£ nc 100/299733 21/06/02	(1 page)
19 Aug 2002	288a	New director appointed	(2 pages)
22 Jul 2002	288a	New director appointed	(4 pages)
22 Jul 2002	288a	New director appointed	(2 pages)
22 Jul 2002	288a	New secretary appointed;new director appointed	(3 pages)
22 Jul 2002	288b	Secretary resigned	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)