SPEEDO INTERNATIONAL LIMITED

Company number 00227323

Date	Type	Description	View / Download
05 Jul 2000	288b	Director resigned	(1 page)
12 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
12 Jun 2000	88(2)R	Ad 20/03/00--------- £ si 12724636@1=12724636 £ ic 7390895/20115531	(2 pages)
26 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 May 2000	123	£ nc 7426353/22426353 20/03/00	(1 page)
26 May 2000	122	£ sr 35458@1 23/10/91	(2 pages)
05 Apr 2000	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 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
03 Mar 2000	288a	New director appointed	(2 pages)
01 Feb 2000	363a	Return made up to 02/01/00; no change of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(5 pages)
31 Jan 2000	288b	Director resigned	(1 page)
22 Jul 1999	288b	Director resigned	(1 page)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
12 Apr 1999	363a	Return made up to 02/01/99; full list of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(7 pages)
16 Mar 1999	288c	Director's particulars changed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
08 May 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
15 Jan 1998	363a	Return made up to 02/01/98; no change of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(6 pages)
23 Dec 1997	288c	Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(1 page)
21 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	288a	New director appointed	(2 pages)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
12 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
21 Aug 1997	288b	Director resigned	(1 page)
23 Jan 1997	363a	Return made up to 02/01/97; no change of members	(6 pages)
23 Sep 1996	288	Director resigned	(1 page)