BEAM GLOBAL FINANCE UK LIMITED

Company number 03238912

Date	Type	Description	View / Download
24 Aug 2000	AA	Interim accounts made up to 31 July 2000	(2 pages)
09 May 2000	288a	New secretary appointed	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Secretary resigned	(1 page)
31 Jan 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288b	Director resigned	(1 page)
31 Jan 2000	288b	Director resigned	(1 page)
31 Jan 2000	288b	Director resigned	(1 page)
27 Sep 1999	363s	Return made up to 13/08/99; no change of members	(4 pages)
25 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
17 Sep 1998	363s	Return made up to 13/08/98; full list of members 363(287) ‐ Registered office changed on 17/09/98 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Apr 1998	353	Location of register of members 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
13 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
13 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
02 Jan 1998	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
15 Dec 1997	CERTNM	Company name changed american brands finance uk P.L.C .\certificate issued on 16/12/97	(3 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	287	Registered office changed on 15/12/97 from: 21 wilson street london EC2M 2TX	(1 page)
15 Dec 1997	288b	Director resigned	(1 page)
15 Dec 1997	288b	Director resigned	(1 page)
15 Dec 1997	288a	New director appointed	(2 pages)