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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)
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
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
15 Aug 2003 363s Return made up to 10/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2003 AA Full accounts made up to 31 December 2001
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
23 Oct 2002 395 Particulars of mortgage/charge
15 Oct 2002 288b Director resigned
09 Aug 2002 363s Return made up to 10/07/02; full list of members
17 Apr 2002 AA Full accounts made up to 31 December 2000
01 Feb 2002 363a Return made up to 07/08/01; full list of members
16 Nov 2001 288a New director appointed
16 Nov 2001 288b Director resigned
04 Nov 2001 AA Full accounts made up to 31 December 1999
03 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
28 Oct 2000 403a Declaration of satisfaction of mortgage/charge
28 Oct 2000 403a Declaration of satisfaction of mortgage/charge
28 Oct 2000 403a Declaration of satisfaction of mortgage/charge
28 Oct 2000 403a Declaration of satisfaction of mortgage/charge
28 Oct 2000 403a Declaration of satisfaction of mortgage/charge
10 Oct 2000 395 Particulars of mortgage/charge