99P STORES LIMITED

Company number 04058808

Date	Type	Description	View / Download
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Dec 2006	AA	Full accounts made up to 31 January 2006	(23 pages)
29 Nov 2006	288b	Director resigned	(1 page)
20 Sep 2006	363a	Return made up to 12/08/06; full list of members	(7 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share option scheme 21/06/06	(1 page)
27 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Dec 2005	288a	New director appointed	(4 pages)
15 Dec 2005	88(2)R	Ad 30/01/05-30/01/05 £ si 2000000@1	(4 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
07 Dec 2005	395	Particulars of mortgage/charge	(6 pages)
07 Dec 2005	395	Particulars of mortgage/charge	(6 pages)
18 Oct 2005	122	S-div recon 28/09/05	(1 page)
18 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/09/05
18 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
17 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	363a	Return made up to 12/08/05; full list of members	(7 pages)
06 Oct 2005	353	Location of register of members	(1 page)
12 Jul 2005	AA	Full accounts made up to 31 January 2005	(21 pages)
06 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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