AMAZON INVESTMENTS LIMITED — Filings & Documents (68)

(E)Liquidator's statement of account

1995-06-21 · Winding Up

(E)Return of final meeting

1995-06-21 · Other

(E)Special resolution

1995-06-21 · Other

(E)Final statement of accounts

1995-06-21 · Other

(E)Liquidator's statement of account

1994-12-07 · Winding Up

(E)Liquidator's statement of account

1994-07-12 · Winding Up

(E)Authorization letter for registration of a prospectus

1993-04-20 · Other

(E)Ordinary and special resolution

1993-03-26 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-19 · Director/Secretary Change

(E)Declaration of solvency

1993-03-11 · Other

(E)Special resolution

1993-03-11 · Other

(E)Ordinary resolution

1992-12-31 · Other

(E)FVIII - Annual return by certificate of no change

1992-12-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-02-22 · Annual Return

(E)Ordinary resolution

1992-02-22 · Other

(E)Ordinary resolution

1991-05-23 · Other

(E)FVIII - Annual return by certificate of no change

1991-05-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-24 · Annual Return

(E)Ordinary resolution

1990-01-24 · Other

(E)Ordinary resolution

1988-11-24 · Other

(E)FVIII - Annual return by certificate of no change

1988-11-24 · Annual Return

(E)Annual return

1987-11-07 · Annual Return

(E)Ordinary resolution

1987-11-07 · Other

(E)Annual return

1986-10-16 · Annual Return

(E)Ordinary resolution

1986-10-16 · Other

(E)Ordinary resolution

1986-01-31 · Other

(E)Annual return

1986-01-31 · Annual Return

(E)Resignation letter from directors or secretaries

1985-08-28 · Other

(E)Resignation letter from directors or secretaries

1985-08-28 · Other

(E)Resignation letter from directors or secretaries

1985-08-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-28 · Director/Secretary Change

(E)Annual return

1985-07-25 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-09-20 · Director/Secretary Change

(E)Annual return

1984-01-26 · Annual Return

(E)Annual return

1983-04-25 · Annual Return

(E)Annual return

1982-10-12 · Annual Return

(E)Notice of registered office and any change thereof

1981-11-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-20 · Other

(E)Annual return

1981-03-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-11-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-11-02 · Other

(E)Annual return

1979-10-01 · Annual Return

(E)Annual return

1979-02-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-10-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-05-09 · Other

(E)Notice of registered office and any change thereof

1978-02-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-16 · Other

(E)Annual return

1977-12-16 · Annual Return

(E)Annual return

1976-11-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-07-20 · Other

(E)Annual return

1975-11-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-20 · Other

(E)Annual return

1975-01-23 · Annual Return

(E)Annual return

1973-11-09 · Annual Return

(E)Annual return

1972-12-20 · Annual Return

(E)Special resolution

1972-04-25 · Other

(E)FIII - Notice of increase in nominal capital

1972-04-25 · Other

(E)Special resolution

1972-04-25 · Other

(E)Notice of registered office and any change thereof

1972-04-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-04-20 · Other

(E)FIB - Return of allotments

1972-04-20 · Other

(E)FIB - Return of allotments

1972-04-20 · Other

(E)FIB - Return of allotments

1972-04-20 · Other

(E)Memorandum & Articles of Association

1971-12-29 · Memorandum & Articles

(E)Statutory Declaration

1971-12-29 · Other

Certificate of Incorporation

1971-12-29 · Incorporation

(E)Notice of registered office and any change thereof

1971-12-29 · Address Change

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1995-06-21
(E)Return of final meeting	Other	1995-06-21
(E)Special resolution	Other	1995-06-21
(E)Final statement of accounts	Other	1995-06-21
(E)Liquidator's statement of account	Winding Up	1994-12-07
(E)Liquidator's statement of account	Winding Up	1994-07-12
(E)Authorization letter for registration of a prospectus	Other	1993-04-20
(E)Ordinary and special resolution	Other	1993-03-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-19
(E)Declaration of solvency	Other	1993-03-11
(E)Special resolution	Other	1993-03-11
(E)Ordinary resolution	Other	1992-12-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-22
(E)Ordinary resolution	Other	1992-02-22
(E)Ordinary resolution	Other	1991-05-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-05-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-24
(E)Ordinary resolution	Other	1990-01-24
(E)Ordinary resolution	Other	1988-11-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-11-24
(E)Annual return	Annual Return	1987-11-07
(E)Ordinary resolution	Other	1987-11-07
(E)Annual return	Annual Return	1986-10-16
(E)Ordinary resolution	Other	1986-10-16
(E)Ordinary resolution	Other	1986-01-31
(E)Annual return	Annual Return	1986-01-31
(E)Resignation letter from directors or secretaries	Other	1985-08-28
(E)Resignation letter from directors or secretaries	Other	1985-08-28
(E)Resignation letter from directors or secretaries	Other	1985-08-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-28
(E)Annual return	Annual Return	1985-07-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-20
(E)Annual return	Annual Return	1984-01-26
(E)Annual return	Annual Return	1983-04-25
(E)Annual return	Annual Return	1982-10-12
(E)Notice of registered office and any change thereof	Address Change	1981-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-20
(E)Annual return	Annual Return	1981-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-02
(E)Annual return	Annual Return	1979-10-01
(E)Annual return	Annual Return	1979-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-09
(E)Notice of registered office and any change thereof	Address Change	1978-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-16
(E)Annual return	Annual Return	1977-12-16
(E)Annual return	Annual Return	1976-11-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-20
(E)Annual return	Annual Return	1975-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-20
(E)Annual return	Annual Return	1975-01-23
(E)Annual return	Annual Return	1973-11-09
(E)Annual return	Annual Return	1972-12-20
(E)Special resolution	Other	1972-04-25
(E)FIII - Notice of increase in nominal capital	Other	1972-04-25
(E)Special resolution	Other	1972-04-25
(E)Notice of registered office and any change thereof	Address Change	1972-04-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-20
(E)FIB - Return of allotments	Other	1972-04-20
(E)FIB - Return of allotments	Other	1972-04-20
(E)FIB - Return of allotments	Other	1972-04-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-12-29
(E)Statutory Declaration	Other	1971-12-29
Certificate of Incorporation	Incorporation	1971-12-29
(E)Notice of registered office and any change thereof	Address Change	1971-12-29

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