REEBOK EUROPE HOLDINGS

Company number 02424568

Date	Type	Description	View / Download
16 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Dec 2002	RESOLUTIONS	Resolutions RES14 ‐ Pay 4139005 09/12/02 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
16 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
16 Dec 2002	122	S-div 09/12/02	(1 page)
23 Oct 2002	288b	Director resigned	(1 page)
16 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
04 Sep 2002	363a	Return made up to 21/08/02; full list of members	(8 pages)
26 Apr 2002	288a	New secretary appointed	(2 pages)
26 Apr 2002	288b	Secretary resigned	(1 page)
21 Nov 2001	288b	Director resigned	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
27 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 15/12/00	(1 page)
14 Sep 2001	363a	Return made up to 21/08/01; full list of members	(8 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Jan 2001	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
03 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Jan 2001	123	£ nc 5005000/55005000 12/12/00	(1 page)
18 Dec 2000	122	S-div 12/12/00	(1 page)
08 Dec 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
08 Dec 2000	MAR	Re-registration of Memorandum and Articles	(8 pages)
08 Dec 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
08 Dec 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)