AMAZON. COM U.K., LTD.

Company number 03499011

Date	Type	Description	View / Download
15 Oct 2002	288b	Director resigned	(1 page)
12 Feb 2002	363s	Return made up to 26/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Dec 2001	363a	Return made up to 26/01/01; no change of members	(5 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
19 Nov 2001	AA	Accounts made up to 31 December 2000	(3 pages)
31 Jan 2001	288b	Director resigned	(1 page)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	AA	Accounts made up to 31 December 1999	(3 pages)
17 Feb 2000	363s	Return made up to 26/01/00; full list of members	(6 pages)
06 Dec 1999	AA	Accounts made up to 31 December 1998	(3 pages)
07 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 1999	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
16 Feb 1999	363s	Return made up to 26/01/99; full list of members	(6 pages)
24 May 1998	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
15 May 1998	288b	Director resigned	(1 page)
15 May 1998	288b	Director resigned	(1 page)
05 May 1998	288a	New director appointed	(2 pages)
29 Apr 1998	CERTNM	Company name changed intercede 1310 LIMITED\certificate issued on 29/04/98	(2 pages)
26 Jan 1998	NEWINC	Incorporation	(31 pages)