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BEAM UK PENSION PLAN TRUSTEE LIMITED

Company number 05724141

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2006 288a New director appointed
26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
26 Jun 2006 MEM/ARTS Memorandum and Articles of Association
20 Jun 2006 288b Director resigned
20 Jun 2006 287 Registered office changed on 20/06/06 from: level 1, exchange house primrose street london EC2A 2HS
20 Jun 2006 288a New director appointed
14 Jun 2006 CERTNM Company name changed precis (2598) LIMITED\certificate issued on 14/06/06
28 Feb 2006 NEWINC Incorporation