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AMAZON SALVAGE LIMITED

Company number 07635675

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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)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 16,022	View PDF Statement of capital following an allotment of shares on 29 September 2011 GBP 16,022 - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 14,022	View PDF Statement of capital following an allotment of shares on 11 August 2011 GBP 14,022 - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 10,002	View PDF Statement of capital following an allotment of shares on 8 July 2011 GBP 10,002 - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
03 Jun 2011	ANNOTATION	Rectified The TM01 was removed from the public register on 04/07/2012 as it was factually inaccurate or was derived from something factually inaccurate
16 May 2011	NEWINC	Incorporation ANNOTATION The director's details on the IN01 were removed from the public register on 04/07/2012 as the information on the form was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation ANNOTATION The director's details on the IN01 were removed from the public register on 04/07/2012 as the information on the form was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 34 pages (34 pages)

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