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AMAZON RESOURCES LIMITED

Company number 05423196

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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)
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 88(2)R Ad 06/03/06--------- £ si 6716759@.001
11 Apr 2006 122 S-div 06/03/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 123 £ nc 1000/100000 06/03/06
06 Apr 2006 287 Registered office changed on 06/04/06 from: 21 st thomas street bristol BS1 6JS
06 Apr 2006 288a New secretary appointed
22 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 288a New director appointed
29 Apr 2005 288b Secretary resigned
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288b Director resigned
25 Apr 2005 288b Secretary resigned
25 Apr 2005 288b Director resigned
13 Apr 2005 NEWINC Incorporation