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XN CHECKOUT HOLDINGS LIMITED

Company number 02126945

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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)
30 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
28 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2005	363s	Return made up to 31/07/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
11 Aug 2005	88(2)R	Ad 21/07/05--------- £ si 347490@.1=34749 £ ic 2994756/3029505	View PDF Ad 21/07/05--------- £ si 347490@.1=34749 £ ic 2994756/3029505 - link opens in a new window - 18 pages (18 pages)
11 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 215910@.1=21591 £ ic 2973165/2994756	View PDF Ad 02/08/05--------- £ si 215910@.1=21591 £ ic 2973165/2994756 - link opens in a new window - 2 pages (2 pages)
16 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 42 pages (42 pages)
22 Mar 2005	88(2)R	Ad 11/03/05--------- £ si 254940@.1=25494 £ ic 2947671/2973165	View PDF Ad 11/03/05--------- £ si 254940@.1=25494 £ ic 2947671/2973165 - link opens in a new window - 2 pages (2 pages)
22 Mar 2005	88(2)R	Ad 24/02/05--------- £ si 2065850@.1=206585 £ ic 2741086/2947671	View PDF Ad 24/02/05--------- £ si 2065850@.1=206585 £ ic 2741086/2947671 - link opens in a new window - 5 pages (5 pages)
22 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 1159956@.1=115995 £ ic 2625091/2741086	View PDF Ad 22/02/05--------- £ si 1159956@.1=115995 £ ic 2625091/2741086 - link opens in a new window - 4 pages (4 pages)
15 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Feb 2005	88(2)R	Ad 31/12/04--------- £ si 152956@.1=15295 £ ic 2609796/2625091	View PDF Ad 31/12/04--------- £ si 152956@.1=15295 £ ic 2609796/2625091 - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 29 pages (29 pages)
26 Oct 2004	88(2)R	Ad 29/06/04--------- £ si 5200383@.1	View PDF Ad 29/06/04--------- £ si 5200383@.1 - link opens in a new window - 3 pages (3 pages)
26 Oct 2004	88(2)R	Ad 01/10/04--------- £ si 2282324@.1=228232 £ ic 2381564/2609796	View PDF Ad 01/10/04--------- £ si 2282324@.1=228232 £ ic 2381564/2609796 - link opens in a new window - 4 pages (4 pages)
20 Oct 2004	88(2)R	Ad 01/10/04--------- £ si 2282324@.1=228232 £ ic 2153332/2381564	View PDF Ad 01/10/04--------- £ si 2282324@.1=228232 £ ic 2153332/2381564 - link opens in a new window - 4 pages (4 pages)
14 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
28 Sep 2004	122	Conve 29/06/04	View PDF Conve 29/06/04 - link opens in a new window - 1 page (1 page)
28 Sep 2004	88(2)R	Ad 29/06/04--------- £ si 20565@.01	View PDF Ad 29/06/04--------- £ si 20565@.01 - link opens in a new window - 3 pages (3 pages)
28 Sep 2004	88(2)R	Ad 29/06/04--------- £ si 152697679@.01	View PDF Ad 29/06/04--------- £ si 152697679@.01 - link opens in a new window - 4 pages (4 pages)
28 Sep 2004	RESOLUTIONS	Resolutions RES14 ‐ Capi/distribut share p 29/06/04
28 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 73 pages (73 pages)

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