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FOOT LOCKER U.K. LIMITED

Company number 02568406

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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)
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004 88(2)R Ad 24/11/04--------- £ si 161383@1
17 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004 363a Return made up to 13/12/04; full list of members
29 Nov 2004 288a New director appointed
19 Oct 2004 288b Secretary resigned
19 Oct 2004 288a New secretary appointed
19 Oct 2004 288a New director appointed
05 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
18 May 2004 288b Director resigned
02 Mar 2004 287 Registered office changed on 02/03/04 from: 20-22 bedford row london WC1R 4JS
19 Dec 2003 363a Return made up to 13/12/03; full list of members
14 Nov 2003 288c Director's particulars changed
06 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
20 May 2003 288b Director resigned
20 May 2003 288a New director appointed
30 Apr 2003 288c Director's particulars changed
17 Dec 2002 363a Return made up to 13/12/02; full list of members
02 Dec 2002 288a New director appointed
18 Nov 2002 288b Director resigned
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
28 Jun 2002 AUD Auditor's resignation