BEAMS HOLDINGS LIMITED

Company number 03368928

Date	Type	Description	View / Download
27 May 2002	363s	Return made up to 12/05/02; full list of members	(9 pages)
09 Mar 2002	288c	Director's particulars changed	(1 page)
04 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288a	New secretary appointed	(2 pages)
04 Jan 2002	288b	Secretary resigned	(1 page)
12 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(18 pages)
18 May 2001	363s	Return made up to 12/05/01; full list of members	(8 pages)
13 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
24 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2000	363s	Return made up to 12/05/00; full list of members	(8 pages)
06 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
24 Feb 2000	288c	Director's particulars changed	(1 page)
17 Nov 1999	288b	Secretary resigned	(1 page)
17 Nov 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	288a	New director appointed	(2 pages)
13 May 1999	363s	Return made up to 12/05/99; no change of members 363(287) ‐ Registered office changed on 13/05/99	(4 pages)
12 Jan 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
01 Jul 1998	288c	Director's particulars changed	(1 page)
08 Jun 1998	363s	Return made up to 12/05/98; full list of members	(6 pages)
31 Mar 1998	CERTNM	Company name changed marketing management solutions l imited\certificate issued on 01/04/98	(2 pages)