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AMAZON UK SERVICES LTD.

Company number 03223028

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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)
23 Oct 2006 288a New secretary appointed
08 Sep 2006 AA Full accounts made up to 31 December 2004
21 Aug 2006 363s Return made up to 10/07/06; full list of members
  • 363(287) ‐ Registered office changed on 21/08/06
  • 363(288) ‐ Secretary resigned
09 Feb 2006 88(2)R Ad 19/12/03--------- £ si 28@.01
09 Feb 2006 288a New secretary appointed
25 Nov 2005 288c Director's particulars changed
15 Aug 2005 363s Return made up to 10/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jul 2005 288b Director resigned
13 Jul 2005 288a New director appointed
21 Jun 2005 AA Full accounts made up to 31 December 2003
21 Jun 2005 288b Director resigned
21 Dec 2004 288a New director appointed
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
13 Jul 2004 363s Return made up to 10/07/04; full list of members
07 Jul 2004 395 Particulars of mortgage/charge
19 Apr 2004 88(3) Particulars of contract relating to shares
19 Apr 2004 88(2)R Ad 31/12/03--------- £ si 9346376@1=9346376 £ ic 19659/9366035
05 Apr 2004 123 Nc inc already adjusted 19/12/03
05 Apr 2004 122 Conso 16/02/04
05 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 19/12/03
05 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2004 288a New director appointed
15 Dec 2003 AA Full accounts made up to 31 December 2002