99P STORES LIMITED

Company number 04058808

Date	Type	Description	View / Download
07 Oct 2015	TM01	Termination of appointment of Hussein Lalani as a director on 28 September 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Faisal Lalani as a director on 28 September 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Robert Malcolm Dean as a director on 28 September 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Anthony Richard Brown as a director on 28 September 2015	(1 page)
07 Oct 2015	TM02	Termination of appointment of Robert Malcolm Dean as a secretary on 28 September 2015	(1 page)
30 Sep 2015	MR04	Satisfaction of charge 040588080020 in full	(4 pages)
30 Sep 2015	MR04	Satisfaction of charge 19 in full	(4 pages)
29 Sep 2015	MR01	Registration of charge 040588080021, created on 28 September 2015	(43 pages)
25 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 9,417,940	(12 pages)
24 Sep 2015	CH01	Director's details changed for Mr Nadir Pyarali Lalani on 11 August 2015	(2 pages)
24 Sep 2015	CH01	Director's details changed for Faisal Lalani on 11 August 2015	(2 pages)
24 Sep 2015	CH01	Director's details changed for Hussein Lalani on 11 August 2015	(2 pages)
10 Jul 2015	CH01	Director's details changed for Mr Nadir Pyarali Lalani on 10 July 2015	(2 pages)
10 Jul 2015	CH01	Director's details changed for Hussein Lalani on 10 July 2015	(2 pages)
10 Jul 2015	CH01	Director's details changed for Faisal Lalani on 10 July 2015	(2 pages)
07 Nov 2014	AA	Group of companies' accounts made up to 1 February 2014	(32 pages)
11 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 9,417,940	(12 pages)
13 Jun 2014	CH01	Director's details changed for Anthony Richard Brown on 13 June 2014	(2 pages)
29 May 2014	AP01	Appointment of Anthony Richard Brown as a director	(2 pages)
29 May 2014	AP03	Appointment of Robert Malcolm Dean as a secretary	(2 pages)
29 May 2014	AP01	Appointment of Robert Malcolm Dean as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of William Cooper as a director	(1 page)
21 Feb 2014	SH03	Purchase of own shares.	(3 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth cap restriction revoked/ re sect 175 ca 2006 07/02/2014 RES10 ‐ Resolution of allotment of securities	(47 pages)
19 Feb 2014	SH06	Cancellation of shares. Statement of capital on 19 February 2014 GBP 9,417,940.000	(5 pages)