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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)
25 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
19 Feb 2001 88(3) Particulars of contract relating to shares
19 Feb 2001 88(2)R Ad 26/01/01--------- £ si 6000000@1=6000000 £ ic 12250462/18250462
19 Feb 2001 MEM/ARTS Memorandum and Articles of Association
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 2001 123 £ nc 15000000/18250462 26/01/01
15 Dec 2000 363a Return made up to 13/12/00; full list of members
03 Nov 2000 288c Director's particulars changed
21 Aug 2000 AA Full group accounts made up to 31 December 1999
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Director resigned
18 Apr 2000 288a New director appointed
30 Dec 1999 363a Return made up to 13/12/99; full list of members
28 Oct 1999 288a New director appointed
04 Oct 1999 AA Full group accounts made up to 31 December 1998
01 Oct 1999 288b Director resigned
01 Oct 1999 288a New director appointed
07 Sep 1999 288a New secretary appointed
07 Sep 1999 287 Registered office changed on 07/09/99 from: 45 church street birmingham west midlands B3 2DL
16 May 1999 288a New director appointed
13 May 1999 MEM/ARTS Memorandum and Articles of Association
13 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Apr 1999 288b Director resigned