Nike Mercurial Ii Limited

Company Name	Nike Mercurial Ii Limited
Company Status	Dissolved
Company Number	02744719
Category	Private Limited Company
Incorporation Date	3 September 1992(31 years, 8 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Names	6

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Grant Winston Hanson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	04 March 2008(15 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 07 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Nike Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Evan Scott Reynolds
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	03 December 2012(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 April 2015)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	Nike Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Secretary Name	Mr Evan Scott Reynolds
Status	Closed
Appointed	29 May 2013(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 April 2015)
Role	Company Director
Correspondence Address	Nike Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Eugene Earl Stone, Iv
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1992(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	18 Persimmon Lane Greenville South Carolina 29609 United States

Secretary Name	John M Campbell Jnr
Nationality	British
Status	Resigned
Appointed	29 September 1992(3 weeks, 5 days after company formation)
Appointment Duration	3 days (resigned 02 October 1992)
Role	Company Director
Correspondence Address	1 Petiver Lane Greenville South Carolina 29605 United States

Director Name	John Joseph West
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(4 weeks, 1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 08 June 1993)
Role	Company Director
Correspondence Address	Crows Nest Virginia Water Surrey GU25 4QN

Secretary Name	Andrew David Darwin
Nationality	British
Status	Resigned
Appointed	02 October 1992(4 weeks, 1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Ivy Park Road Ranmoor Sheffield South Yorkshire S10 3LD

Secretary Name	Stephanie Joy Ellison
Nationality	British
Status	Resigned
Appointed	24 May 1993(8 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 24 May 1993)
Role	Company Director
Correspondence Address	Umbro International Limited PO Box 33 Dallimore Road Roundthorn Industrial Estate Manchester M23 9GJ

Director Name	Peter Francis Kenyon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(9 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	24 Northumberland Place London W2 5BS

Secretary Name	Stephanie Joy Ellison
Nationality	British
Status	Resigned
Appointed	03 September 1994(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 1998)
Role	Secretary
Correspondence Address	26 The Cobbles Cuddington Northwich Cheshire CW8 2XH

Director Name	Steven Preston
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 April 1999)
Role	Business Administrator
Country of Residence	Northern Ireland
Correspondence Address	Yew Tree Barn Yew Tree Farm Yew Tree Lane Appleton Thorn Cheshire WA4 4QZ

Director Name	Mr Allan Duckworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1998)
Role	Business Administrator
Country of Residence	England
Correspondence Address	18 Firbank Church Park Euxton Lancashire PR7 6HP

Secretary Name	David Andrew Hare
Nationality	British
Status	Resigned
Appointed	01 February 1998(5 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 29 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	Alan Hatfield
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(6 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 February 1999)
Role	Business Administrator
Correspondence Address	9 Cornfield Stalybridge Cheshire SK15 2UA

Director Name	Martin Prothero
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 April 1999)
Role	Business Administrator
Correspondence Address	2 Juniper Court Hoole Cheshire CH2 3EH Wales

Director Name	Mark Andrew Corbidge
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hurlingham Square London SW6 3DZ

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(6 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Director Name	Mark Monaghan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(7 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 January 2004)
Role	Business Administrator
Correspondence Address	26 Beaufort Avenue Sale Cheshire M33 3WL

Director Name	David Andrew Hare
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Clifton Avenue Manchester Lancashire M14 6UB

Director Name	Mr Steve Richard Makin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(14 years, 10 months after company formation)
Appointment Duration	8 months (resigned 03 March 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Shortsill Lane Coneythorpe Knaresborough North Yorkshire HG5 0RL

Director Name	Gary James Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(15 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	Gregory Clark Dinges
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2008(15 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 July 2008)
Role	Company Director
Correspondence Address	907 Terrace Drive Lake Oswego Oregon 97034

Director Name	Matthew Adrian Cook
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2009)
Role	Business Executive
Correspondence Address	31 Via Scornetta San Lazzaro Di Savena Bologna Italy

Director Name	Lewis Leo Bird Iii
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2008(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2009)
Role	Company Director
Correspondence Address	6191 Sw Wilhelm Road Tualatin Or 97062 United States

Director Name	Mr James Allaker
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	Mr Eunan Patrick McLaughlin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2009(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	www.umbro.com

Location

Registered Address	Nike Camberwell Way Doxford International Business Park Sunderland SR3 3XN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland

Shareholders

1 at £1	Umbro Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (4 pages)
26 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (4 pages)
6 September 2013	Accounts made up to 31 May 2013 (9 pages)
6 September 2013	Accounts made up to 31 May 2013 (9 pages)
10 July 2013	Company name changed umbro international holdings LIMITED\certificate issued on 10/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-07 (3 pages)
10 July 2013	Company name changed umbro international holdings LIMITED\certificate issued on 10/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-07 (3 pages)
29 May 2013	Registered office address changed from Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 29 May 2013 (1 page)
29 May 2013	Appointment of Mr Evan Scott Reynolds as a secretary on 29 May 2013 (1 page)
29 May 2013	Termination of appointment of David Andrew Hare as a secretary on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 29 May 2013 (1 page)
29 May 2013	Termination of appointment of David Andrew Hare as a secretary on 29 May 2013 (1 page)
29 May 2013	Appointment of Mr Evan Scott Reynolds as a secretary on 29 May 2013 (1 page)
28 February 2013	Full accounts made up to 31 May 2012 (19 pages)
28 February 2013	Full accounts made up to 31 May 2012 (19 pages)
18 December 2012	Appointment of Evan Scott Reynolds as a director on 3 December 2012 (2 pages)
18 December 2012	Appointment of Evan Scott Reynolds as a director on 3 December 2012 (2 pages)
18 December 2012	Appointment of Evan Scott Reynolds as a director on 3 December 2012 (2 pages)
17 December 2012	Termination of appointment of Gary James Brown as a director on 3 December 2012 (1 page)
17 December 2012	Termination of appointment of Gary James Brown as a director on 3 December 2012 (1 page)
17 December 2012	Termination of appointment of Gary James Brown as a director on 3 December 2012 (1 page)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
22 May 2012	Statement of capital on 22 May 2012 GBP 1 (4 pages)
22 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 May 2012	Statement by directors (2 pages)
22 May 2012	Statement by directors (2 pages)
22 May 2012	Statement of capital on 22 May 2012 GBP 1 (4 pages)
22 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 May 2012	Solvency statement dated 17/05/12 (2 pages)
22 May 2012	Solvency statement dated 17/05/12 (2 pages)
4 April 2012	Full accounts made up to 31 May 2011 (14 pages)
4 April 2012	Full accounts made up to 31 May 2011 (14 pages)
26 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
1 August 2011	Termination of appointment of James Allaker as a director (1 page)
1 August 2011	Termination of appointment of James Allaker as a director (1 page)
1 March 2011	Termination of appointment of Eunan Mclaughlin as a director (1 page)
1 March 2011	Termination of appointment of Eunan Mclaughlin as a director (1 page)
14 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
14 October 2010	Secretary's details changed for David Andrew Hare on 29 August 2010 (1 page)
14 October 2010	Director's details changed for Grant Winston Hanson on 29 August 2010 (2 pages)
14 October 2010	Secretary's details changed for David Andrew Hare on 29 August 2010 (1 page)
14 October 2010	Director's details changed for Gary James Brown on 29 August 2010 (2 pages)
14 October 2010	Director's details changed for Gary James Brown on 29 August 2010 (2 pages)
14 October 2010	Director's details changed for Grant Winston Hanson on 29 August 2010 (2 pages)
14 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
8 October 2010	Full accounts made up to 31 May 2010 (12 pages)
8 October 2010	Full accounts made up to 31 May 2010 (12 pages)
2 November 2009	Appointment of Mr Eunan Patrick Mclaughlin as a director (2 pages)
2 November 2009	Appointment of Mr Eunan Patrick Mclaughlin as a director (2 pages)
2 November 2009	Appointment of Mr James Allaker as a director (2 pages)
2 November 2009	Appointment of Mr James Allaker as a director (2 pages)
23 October 2009	Full accounts made up to 31 May 2009 (12 pages)
23 October 2009	Full accounts made up to 31 May 2009 (12 pages)
17 September 2009	Return made up to 29/08/09; full list of members (4 pages)
17 September 2009	Return made up to 29/08/09; full list of members (4 pages)
27 August 2009	Appointment terminate, director matthew adrian cook logged form (1 page)
27 August 2009	Appointment terminate, director matthew adrian cook logged form (1 page)
1 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
1 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
29 April 2009	Appointment terminated director lewis bird iii (1 page)
29 April 2009	Appointment terminated director lewis bird iii (1 page)
29 December 2008	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
29 December 2008	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
16 September 2008	Return made up to 29/08/08; full list of members (5 pages)
16 September 2008	Return made up to 29/08/08; full list of members (5 pages)
21 July 2008	Appointment terminated director gregory dinges (1 page)
21 July 2008	Appointment terminated director gregory dinges (1 page)
19 March 2008	Director appointed lewis leo bird iii (1 page)
19 March 2008	Director appointed gregory clark dinges (1 page)
19 March 2008	Director appointed gregory clark dinges (1 page)
19 March 2008	Appointment terminated director david hare (1 page)
19 March 2008	Appointment terminated director david hare (1 page)
19 March 2008	Director appointed lewis leo bird iii (1 page)
18 March 2008	Director appointed grant winston hanson (1 page)
18 March 2008	Director appointed gary james brown (1 page)
18 March 2008	Director appointed grant winston hanson (1 page)
18 March 2008	Director appointed matthew adrian cook (1 page)
18 March 2008	Director appointed gary james brown (1 page)
18 March 2008	Director appointed matthew adrian cook (1 page)
14 March 2008	Appointment terminated director stephen makin (1 page)
14 March 2008	Appointment terminated director stephen makin (1 page)
14 September 2007	Return made up to 29/08/07; full list of members (3 pages)
14 September 2007	Return made up to 29/08/07; full list of members (3 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
10 April 2007	Full accounts made up to 31 December 2006 (12 pages)
10 April 2007	Full accounts made up to 31 December 2006 (12 pages)
4 September 2006	Return made up to 29/08/06; full list of members (3 pages)
4 September 2006	Return made up to 29/08/06; full list of members (3 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2006	Full accounts made up to 31 December 2005 (17 pages)
26 May 2006	Full accounts made up to 31 December 2005 (17 pages)
19 September 2005	Location of register of members (1 page)
19 September 2005	Location of debenture register (1 page)
19 September 2005	Return made up to 29/08/05; full list of members (3 pages)
19 September 2005	Return made up to 29/08/05; full list of members (3 pages)
19 September 2005	Location of register of members (1 page)
19 September 2005	Location of debenture register (1 page)
19 September 2005	Registered office changed on 19/09/05 from: umbro house lakeside cheadle cheshire SK8 3GQ (1 page)
19 September 2005	Registered office changed on 19/09/05 from: umbro house lakeside cheadle cheshire SK8 3GQ (1 page)
31 May 2005	Full accounts made up to 31 December 2004 (8 pages)
31 May 2005	Full accounts made up to 31 December 2004 (8 pages)
17 September 2004	Return made up to 29/08/04; full list of members (7 pages)
17 September 2004	Return made up to 29/08/04; full list of members (7 pages)
11 August 2004	Full accounts made up to 31 December 2003 (8 pages)
11 August 2004	Full accounts made up to 31 December 2003 (8 pages)
17 June 2004	Nc inc already adjusted 03/06/04 (1 page)
17 June 2004	Nc inc already adjusted 03/06/04 (1 page)
17 June 2004	Ad 03/06/04--------- Â£ si 35000000@1=35000000 Â£ ic 3000000/38000000 (2 pages)
17 June 2004	Ad 03/06/04--------- Â£ si 35000000@1=35000000 Â£ ic 3000000/38000000 (2 pages)
17 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2004	Declaration of assistance for shares acquisition (8 pages)
7 May 2004	Declaration of assistance for shares acquisition (8 pages)
7 May 2004	Declaration of assistance for shares acquisition (9 pages)
7 May 2004	Declaration of assistance for shares acquisition (8 pages)
7 May 2004	Declaration of assistance for shares acquisition (8 pages)
7 May 2004	Declaration of assistance for shares acquisition (9 pages)
7 May 2004	Memorandum and Articles of Association (6 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2004	Declaration of assistance for shares acquisition (9 pages)
7 May 2004	Declaration of assistance for shares acquisition (9 pages)
7 May 2004	Memorandum and Articles of Association (6 pages)
6 May 2004	Particulars of mortgage/charge (15 pages)
6 May 2004	Particulars of mortgage/charge (15 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
17 April 2003	Full accounts made up to 31 December 2002 (8 pages)
17 April 2003	Full accounts made up to 31 December 2002 (8 pages)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (8 pages)
6 February 2003	Full accounts made up to 31 December 2001 (8 pages)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 September 2002	Return made up to 29/08/02; full list of members (7 pages)
12 September 2002	Return made up to 29/08/02; full list of members (7 pages)
24 December 2001	Full accounts made up to 31 December 2000 (9 pages)
24 December 2001	Full accounts made up to 31 December 2000 (9 pages)
4 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 September 2001	Return made up to 29/08/01; full list of members (7 pages)
19 September 2001	Return made up to 29/08/01; full list of members (7 pages)
22 September 2000	Return made up to 29/08/00; full list of members (7 pages)
22 September 2000	Return made up to 29/08/00; full list of members (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (10 pages)
18 July 2000	Full accounts made up to 31 December 1999 (10 pages)
20 June 2000	Registered office changed on 20/06/00 from: P.o box 33 dallimore road roundthorn industrial estate wythenshawe manchester M23 9GJ (1 page)
20 June 2000	Registered office changed on 20/06/00 from: P.o box 33 dallimore road roundthorn industrial estate wythenshawe manchester M23 9GJ (1 page)
1 June 2000	Company name changed umbro europe (holdings) LIMITED\certificate issued on 02/06/00 (2 pages)
1 June 2000	Company name changed umbro europe (holdings) LIMITED\certificate issued on 02/06/00 (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (27 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (27 pages)
11 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/99 (1 page)
11 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/99 (1 page)
10 September 1999	Return made up to 29/08/99; full list of members (7 pages)
10 September 1999	Return made up to 29/08/99; full list of members (7 pages)
13 May 1999	Memorandum and Articles of Association (9 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (3 pages)
13 May 1999	Auditor's resignation (1 page)
13 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (3 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1999	Auditor's resignation (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Memorandum and Articles of Association (9 pages)
13 May 1999	Director resigned (1 page)
9 May 1999	Declaration of assistance for shares acquisition (9 pages)
9 May 1999	Declaration of assistance for shares acquisition (9 pages)
9 May 1999	Declaration of assistance for shares acquisition (8 pages)
9 May 1999	Declaration of assistance for shares acquisition (8 pages)
9 May 1999	Declaration of assistance for shares acquisition (8 pages)
9 May 1999	Declaration of assistance for shares acquisition (8 pages)
5 May 1999	Particulars of mortgage/charge (20 pages)
5 May 1999	Particulars of mortgage/charge (20 pages)
13 March 1999	Director's particulars changed (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	Director's particulars changed (1 page)
11 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 February 1999	Memorandum and Articles of Association (13 pages)
11 February 1999	Memorandum and Articles of Association (13 pages)
11 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 January 1999	Full group accounts made up to 31 December 1997 (26 pages)
28 January 1999	Full group accounts made up to 31 December 1997 (26 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
16 October 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 October 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
3 September 1998	Return made up to 29/08/98; no change of members (4 pages)
3 September 1998	Return made up to 29/08/98; no change of members (4 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 May 1998	Full group accounts made up to 31 December 1996 (28 pages)
7 May 1998	Full group accounts made up to 31 December 1996 (28 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
9 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 September 1997	Return made up to 29/08/97; full list of members (6 pages)
18 September 1997	Return made up to 29/08/97; full list of members (6 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1997	Particulars of mortgage/charge (11 pages)
16 April 1997	Particulars of mortgage/charge (11 pages)
30 December 1996	Company name changed umbro europe LIMITED\certificate issued on 31/12/96 (2 pages)
30 December 1996	Company name changed umbro europe LIMITED\certificate issued on 31/12/96 (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
3 October 1996	Return made up to 03/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1996	Return made up to 03/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
2 September 1996	Full group accounts made up to 31 December 1995 (26 pages)
2 September 1996	Director's particulars changed (1 page)
2 September 1996	Director's particulars changed (1 page)
2 September 1996	Full group accounts made up to 31 December 1995 (26 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1995	Full group accounts made up to 31 December 1994 (25 pages)
26 October 1995	Full group accounts made up to 31 December 1994 (25 pages)
15 September 1995	Particulars of mortgage/charge (7 pages)
15 September 1995	Particulars of mortgage/charge (12 pages)
15 September 1995	Particulars of mortgage/charge (12 pages)
15 September 1995	Particulars of mortgage/charge (7 pages)
12 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1995	Return made up to 03/09/95; no change of members (4 pages)
8 September 1995	Return made up to 03/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
9 November 1992	Â£ nc 50000/3000000 08/10/92 (1 page)
9 November 1992	Â£ nc 50000/3000000 08/10/92 (1 page)
3 September 1992	Incorporation (21 pages)
3 September 1992	Incorporation (21 pages)

Nike Mercurial Ii Limited

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