Collection Search

Showing 1 to 20 of 3,235 for

1  |  2  |  3  |  4  |  5  |  6>>

Proposition Relative to the Draft Civil Aviation (Investigation Of Accidents) (Jersey) Order, 1973, presented by the Harbours and Airport Committee and lodged by Deputy P M Bailhache of Grouville

Reference: C/A604/1974/P59

Date: 30 April 1974

Draft Investigation of Fraud (Amendment) (Jersey) Law 199 , lodged by the Finance and Economics Committee

Reference: C/A627/1997/P3

Date: 21 January 1997

File relating to Land Reclamation to the West of the Albert Pier including E.P. 327. This correspondence file relates to the planning, development and investigations into the scheme to reclaim land at the above location including tidal activity, plans and the tendering process. Correspondence is from, among others, the Public Works Committee, the Department of Public Building and Works, the Island Development Committee, Engineers and the Land Reclamation Committee.

Reference: D/AL/D1/3/81

Date: 1 January 1971 - 31 December 1980

File relating to banking supervision and the Offshore Group of Banking Supervisors (OGBS). Includes correspondence, reports, meeting and conference documentation concerning: the Bank for International Settlements, the Basel Committee on Banking Supervision, criminal charges, police investigations, performance assessment, anti money laundering measures, the Financial Action Task Force (FATF), Taiwan, Labuan, the Joint Working Group, mutual evaluation, and offshore centres. Also includes a membership application

Reference: D/G/A1/2/11A/4

Date: 6 January 1997 - 4 November 1998

File containing a report and correspondence relating to the Isle of Man and the investigation of a bank

Reference: D/G/A1/66/2A/1

Date: 17 September 1992 - 21 September 1992

File containing a copy of an oversize report entitled: Marina. Havre des Pas. The report contains sections concerning: history, the development plan, architecture, construction, implementation, hydrographic studies, fuel farm safety, environmental impact assessment, and further investigations. The report also includes maps and plans

Reference: D/G/A8/4/9

Date: November 1985

Civil Defence File relating to Increase in Fuel Storage. Includes correspondence and articles concerning pipelines, liquefied petroleum gas, Committee Acts, drawings of the reclamation scheme at La Collette, receipts for investigations, schedules of approximate quantities and costings, news cuttings, meeting minutes, and a report on the provision of oil storage facilities by the States Economic Adviser

Reference: D/G/C9/3/CD/7/10

Date: 9 January 1968 - 3 January 1970

States of Jersey. Fire and Rescue Service. Major Incident Plan. Includes correspondence

Reference: D/G/C10/5

Date: March 2002 - 18 July 2002

Customs file relating to import and export controls and Iran sanctions, policy, legislation and licensing. Includes company information, correspondence, applications for export licences, export licences, affidavits, a copy of the United Kingdom Export of Goods (Control) (Iran Sanctions) Order 1980, and investigation reports

Reference: D/H/R1/148G/2

Date: 29 June 1979 - 16 January 1981

Customs file. Includes correspondence and reports relating to the attempted smuggling of articles acquired abroad, unpaid duty on bottles of spirits, the illegal export of car tyres, bicycle tyres, and inner tubes, seizure of cigarettes, importation of perfume without licence, seizure of tinting and perm lotion, applications for export licences, seizure of an accumulator, attempted currency smuggling, the understrength of spirits, informant information, the export of a car and motorcycle, cargo shortages, ships stores and crew lists, seawater damage, vessel searches, the export of potatoes, the import of golf clubs, a radio, a camera, drawback, obscene publications, the importation fo dogs, and a consignment of timber. Also includes correspondence detailing the arrangements for covering the Airport and Port of Gorey for the seaon of 1961, arrangements for the berthing of the Commodore Queen, the security of Customs facilities at the Airport, sketch plans for an Impôts building, the Customs handling of aircraft, and the security of the bonded warehouse. This file also contains correspondence regarding Customs staff, organisational matters, and relevant legislation

Reference: D/H/R1/185/0/1

Date: 11 July 1938 - 17 September 1969

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence concerning improper importation and the under payment of duty, permits for the release of goods, consignment notes, Customs reports, Police reports, and paperwork relating to: a coffee machine, fish, toiletries, clothing, spirits, wine, currency smuggling, firearms, a dog, moulding tools, drugs, meat, a yacht, the under strength of spirits, and drugs. Also includes newspaper cuttings

Reference: D/H/R1/185/1

Date: 13 July 1971 - 12 December 1975

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence and Customs reports concerning improper importation, the under payment of duty, stereos, drugs, clothing, radios, cars, aircraft engines, spirits, wine, currency smuggling, and the under strength of spirits, Also includes a report regarding the Customs controlled area at Albert Pier, and newspaper cuttings

Reference: D/H/R1/185/2

Date: 1 October 1975 - 19 May 1977

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence, consignment notes, permits for the release of goods, Customs reports, statements, bail notices, and newspaper articles concerning: improper importation, the under payment of duty, smuggling, shellfish, electrical goods, cigarettes, spirits, wine, aftershave, clothing, footwear, canned fish, jewellery, pillowcases, ivory figurines, aircraft, aircraft parts, and frozen beef and veal

Reference: D/H/R1/185/3

Date: 1 October 1975 - 18 October 1979

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence, Customs and Excise Reports, Reports to the Agent on Seizure of Goods, and newspaper cuttings concerning: improper importation, the under payment of duty, cars, jewellery, wine, smuggling, a dog, currency, aircraft, household effects, the landing of persons, clothing, a radio cassette player, spirits, fish, chicken, drugs, a flick knife, and Chinese fireworks

Reference: D/H/R1/185/4

Date: 25 June 1975 - 21 October 1981

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence, Customs and Excise Reports, and Reports to the Agent on Seizure of Goods concerning: improper importation, the under payment of duty, personal effects, theft, wines, spirits, a video camera, aircraft parts, tyres, a caravan, fireworks, dogs, flick knives, leopard skin handbags, gold coins, liqueurs, currency smuggling, value added taxation (VAT) fraud, Krugerrands, firearms, ammunition, armed forces butter, clothing, kitchen utensils, and jewellery

Reference: D/H/R1/185/5

Date: 21 November 1981 - 1983

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence, Customs and Excise Reports, and Reports to the Agent on Seizure of Goods concerning: improper importation, the under payment of duty, tobacco, spirits, ivory, drugs, Armed Forces butter, flick knives, clothing, food, firearms, vehicles, isobutyl nitrile, lighting equipment, wine, obscene material, video cassettes, cigarette lighters, fireworks, CS gas canisters, motor spares shipped to Iran, cigarettes, mustard gas aerosol, and wool. Also includes a listing of consignees, goods and dates

Reference: D/H/R1/185/6

Date: 22 January 1984 - 20 December 1984

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence, Customs and Excise Reports, and Reports to the Agent on Seizure of Goods concerning: improper importation, the under payment of duty, metal discs, semi precious gem stones, firearms, fireworks, CS gas cylinders, flick knives, spirits, flip flops, false passports, currency, vehicles, cigarettes, furniture, obscene materials, shells, drugs, milk, lead pellets, advertising fraud, flails, cigars, and mechanical lighters. Also includes a copy of the Customs Mutual Administration Assistance Agreement and correspondence regarding the exchange of information. In addition, the file contains a list of names, goods and dates

Reference: D/H/R1/185/7

Date: 19 January 1985 - 22 January 1986

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence, Customs and Excise Reports, and Reports to the Agent on Seizure of Goods concerning: improper importation, the under payment of duty, a turtle shell, currency, spirits, cigarettes, indecent material, drugs, flick knives, firearms, wine, clothing, cosmetics, vehicles, food, liqueurs, watches, dogs, a video recorder, knife covers, fireworks, tobacco smuggling, titanium rods, telescopic metal coshes, gold, metal discs, value added taxation (VAT) fraud, an illegal radio transmitter, milk, fur, CS gas canisters, flowers, Krugerrands, and cattle, Also contains a list of names, goods and dates

Reference: D/H/R1/185/8

Date: 2 January 1986 - 16 December 1986

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence, Customs and Excise Reports, and Reports to the Agent on Seizure of Goods concerning: improper importation, the under payment of duty, literature relating to Irish prisoners, personal effects, firearms, ammunition, clothing, watches, spirits, a flail, beer, precious stones, the removal of bonded goods from the care of a shipping line, flick knives, wine, the movement of uncleared goods, liqueurs, indecent material, watches, a crocodile skin bag, ivory, a citizens band radio, a theft, snake skin items, spirits, a parrot, a CS gas truncheon, pistol and canister, Chinese fireworks, food, towels, currency, and tobacco

Reference: D/H/R1/185/9

Date: 2 January 1987 - 8 July 1987

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence, Customs and Excise Reports, and Reports to the Agent on Seizure of Goods concerning: improper importation, the under payment of duty, the landing of a Dutch trawler, clothing, suspect packages, swords, spirits, passenger ferry searches, a cat, knives, food, currency, fireworks, CS gas canisters, cattle, jewellery, cigarettes, decals, Jersey registered companies, a flail, wine, a consignment of meat from the Netherlands, a tortoiseshell ring, ivory bracelets, a cassette player, watches, books, and ostrich eggs. Also includes notices of sailing, and a listing of names, irregularities and dates

Reference: D/H/R1/185/10

Date: 10 July 1987 - 23 December 1987

1  |  2  |  3  |  4  |  5  |  6>>

Showing 1 to 20 of 3,235 for