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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)
10 Feb 1998 288b Secretary resigned
22 Oct 1997 288b Secretary resigned
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New secretary appointed
19 Aug 1997 363s Return made up to 30/06/97; full list of members
23 Jan 1997 88(2)R Ad 10/07/96--------- £ si 11999@1=11999 £ ic 1/12000
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jan 1997 123 £ nc 100/50000 10/07/96
23 Jan 1997 225 Accounting reference date shortened from 31/07/97 to 30/06/97
15 Jul 1996 288 Secretary resigned
10 Jul 1996 NEWINC Incorporation