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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)
24 Jul 1998 395 Particulars of mortgage/charge
11 May 1998 288a New director appointed
11 May 1998 288a New director appointed
24 Apr 1998 288b Director resigned
24 Apr 1998 288b Director resigned
24 Apr 1998 288b Director resigned
24 Apr 1998 288b Director resigned
24 Apr 1998 288a New director appointed
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 288a New director appointed
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1998 288a New director appointed
04 Mar 1998 288a New director appointed
04 Mar 1998 88(2)R Ad 09/02/98--------- £ si 765972@.01=7659 £ ic 12000/19659
03 Mar 1998 AA Accounts for a small company made up to 30 June 1997
13 Feb 1998 395 Particulars of mortgage/charge
10 Feb 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
10 Feb 1998 288a New secretary appointed;new director appointed
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