BEAM SUNTORY UK LIMITED

Company number 05591988

Date	Type	Description	View / Download
13 Oct 2011	CERTNM	Company name changed beam global uk LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-10 NM01 ‐ Change of name by resolution	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
14 Jun 2011	AP01	Appointment of Albert Baladi as a director	(2 pages)
14 Jun 2011	AP01	Appointment of Mr Paul Matthew Mckay as a director	(2 pages)
08 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
08 Jun 2011	CH04	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2011	(2 pages)
08 Jun 2011	CH01	Director's details changed for Mr Ian Gourlay on 1 June 2011	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
07 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(15 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 390,479,850	(4 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2010	SH19	Statement of capital on 5 February 2010 GBP 295,630,676	(4 pages)
05 Feb 2010	SH20	Statement by directors	(3 pages)
05 Feb 2010	CAP-SS	Solvency statement dated 27/01/10	(3 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jan 2010	AP01	Appointment of Jose Padilla Munoz as a director	(2 pages)
19 Jan 2010	AP01	Appointment of David Graham Hunter as a director	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Jonathan Stordy as a director	(1 page)
19 Jan 2010	TM01	Termination of appointment of Donard Gaynor as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Philip Mills as a director	(1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2007	(22 pages)
04 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
03 Jun 2009	288c	Director's change of particulars / philip mills / 01/06/2009	(1 page)
03 Jun 2009	288c	Director's change of particulars / donard gaynor / 01/06/2009	(1 page)