BEAM SUNTORY UK LIMITED

Company number 05591988

Date	Type	Description	View / Download
09 Dec 2008	288a	Director appointed jonathan grantly stordy	(1 page)
09 Dec 2008	288b	Appointment terminated director ronald kapolnek	(1 page)
11 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
04 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
24 Nov 2006	363a	Return made up to 13/10/06; full list of members	(3 pages)
24 Nov 2006	288c	Director's particulars changed	(1 page)
11 Oct 2006	353	Location of register of members	(1 page)
11 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	288a	New secretary appointed	(1 page)
04 May 2006	288a	New director appointed	(2 pages)
11 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
31 Mar 2006	CERTNM	Company name changed jim beam brands uk LIMITED\certificate issued on 31/03/06	(3 pages)
09 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
07 Mar 2006	88(2)R	Ad 27/01/06--------- £ si 370630674@1=370630674 £ ic 2/370630676	(2 pages)
07 Mar 2006	123	Nc inc already adjusted 27/01/06	(1 page)
07 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)
14 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Dec 2005	CERTNM	Company name changed precis (2564) LIMITED\certificate issued on 07/12/05	(2 pages)
05 Dec 2005	288b	Secretary resigned	(1 page)
05 Dec 2005	288b	Director resigned	(1 page)