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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)
08 Dec 2000	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
08 Dec 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
13 Oct 2000	363a	Return made up to 20/09/00; full list of members	View PDF Return made up to 20/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/07/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 04/07/00 - link opens in a new window - 1 page (1 page)
07 Aug 2000	CERTNM	Company name changed reebok uk LIMITED\certificate issued on 08/08/00	View PDF Company name changed reebok uk LIMITED\certificate issued on 08/08/00 - link opens in a new window - 2 pages (2 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
29 Sep 1999	363a	Return made up to 20/09/99; full list of members	View PDF Return made up to 20/09/99; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
30 Sep 1998	363a	Return made up to 20/09/98; full list of members	View PDF Return made up to 20/09/98; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
12 Oct 1997	363a	Return made up to 20/09/97; full list of members	View PDF Return made up to 20/09/97; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
07 Oct 1996	363a	Return made up to 20/09/96; full list of members	View PDF Return made up to 20/09/96; full list of members - link opens in a new window - 5 pages (5 pages)
14 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Sep 1995	363x	Return made up to 20/09/95; full list of members	View PDF Return made up to 20/09/95; full list of members - link opens in a new window - 8 pages (8 pages)

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