BEAM SUNTORY UK HOLDINGS LIMITED

Company number 05608446

Date	Type	Description	View / Download
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)
26 May 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
26 May 2009	AA	Full accounts made up to 31 December 2006	(16 pages)
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)
04 Jun 2007	288c	Director's particulars changed	(1 page)
27 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 385872454@1=385872454 £ ic 2/385872456	(2 pages)
27 Jan 2007	123	Nc inc already adjusted 20/12/06	(1 page)
27 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Nov 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)
24 Nov 2006	288c	Director's particulars changed	(1 page)
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)
11 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
31 Mar 2006	CERTNM	Company name changed jim beam brands uk (holdings) li mited\certificate issued on 31/03/06	(3 pages)
26 Jan 2006	288b	Secretary resigned	(1 page)
26 Jan 2006	288b	Director resigned	(1 page)
26 Jan 2006	288a	New director appointed	(2 pages)