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REEBOK EUROPE HOLDINGS

Company number 02424568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2008 363a Return made up to 21/08/08; full list of members
17 Jun 2008 288b Appointment terminated director justine rouch
17 Jun 2008 288a Director appointed bob stephanus paulus schrauwen
04 Apr 2008 288a Director appointed katherine roseveare
31 Oct 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 287 Registered office changed on 04/09/07 from: moor lane mill lancaster LA1 1QD
04 Sep 2007 363a Return made up to 21/08/07; full list of members
19 Aug 2007 288c Director's particulars changed
23 May 2007 AUD Auditor's resignation
06 Nov 2006 AA Full accounts made up to 31 December 2005
01 Sep 2006 363a Return made up to 21/08/06; full list of members
26 Apr 2006 288b Director resigned
26 Apr 2006 288a New director appointed
08 Nov 2005 AA Full accounts made up to 31 December 2004
13 Sep 2005 363a Return made up to 21/08/05; full list of members
19 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Red cap sale agree 15/11/04
19 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2004 AA Full accounts made up to 31 December 2003
21 Sep 2004 363a Return made up to 21/08/04; full list of members
19 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2004 288a New director appointed
05 Apr 2004 288b Director resigned
24 Oct 2003 AA Full accounts made up to 31 December 2002
30 Sep 2003 363a Return made up to 21/08/03; full list of members
20 Dec 2002 MEM/ARTS Memorandum and Articles of Association