ASICS UK LIMITED

Company number 02104906

Date	Type	Description	View / Download
21 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
11 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
11 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Apr 2000	123	Nc inc already adjusted 20/12/99	(1 page)
11 Apr 2000	88(2)R	Ad 20/12/99--------- £ si 7000000@1	(2 pages)
11 Apr 2000	363s	Return made up to 08/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00	(7 pages)
10 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
11 Aug 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
05 Aug 1999	88(2)R	Ad 29/06/99--------- £ si 16039557@1=16039557 £ ic 1662232/17701789	(2 pages)
29 Jul 1999	AA	Full accounts made up to 31 December 1997	(15 pages)
28 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
28 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Jul 1999	123	£ nc 1800000/20000000 29/06/99	(1 page)
23 Jul 1999	363s	Return made up to 08/03/99; no change of members 363(288) ‐ Director resigned	(6 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288b	Secretary resigned	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Nov 1998	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
16 Oct 1998	363s	Return made up to 08/03/98; full list of members	(8 pages)