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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)
25 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 363x Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
07 Aug 1991 AA Full accounts made up to 31 December 1990
21 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1990 287 Registered office changed on 20/09/90 from: silverwell st bolton lancs BL1 1PP
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Request DocumentRegistered office changed on 20/09/90 from: silverwell st bolton lancs BL1 1PP
18 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jan 1990 88(2)R Ad 13/12/89--------- £ si 4999998@1=4999998 £ ic 2/5000000
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Request DocumentAd 13/12/89--------- £ si 4999998@1=4999998 £ ic 2/5000000
09 Jan 1990 122 S-div 13/12/89
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Request DocumentS-div 13/12/89
09 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jan 1990 123 £ nc 1000/5000000 13/12/89
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Request Document£ nc 1000/5000000 13/12/89
09 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Sep 1989 NEWINC Incorporation