911 SALES LIMITED

Company number 03098670

Date	Type	Description	View / Download
01 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan facility 18/04/02 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
01 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Apr 2002	395	Particulars of mortgage/charge	(6 pages)
17 Apr 2002	288b	Director resigned	(1 page)
30 Oct 2001	363s	Return made up to 05/09/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
18 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
18 Sep 2000	363s	Return made up to 05/09/00; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
08 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
08 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jun 2000	288a	New secretary appointed	(2 pages)
29 Jun 2000	288b	Secretary resigned	(1 page)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
26 Nov 1999	288b	Director resigned	(1 page)
11 Oct 1999	288b	Director resigned	(1 page)
21 Sep 1999	363s	Return made up to 05/09/99; full list of members	(8 pages)
04 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
04 Aug 1999	288a	New secretary appointed	(2 pages)
01 Jul 1999	288a	New director appointed	(2 pages)
22 May 1999	288a	New director appointed	(2 pages)

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