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BEAM SUNTORY UK HOLDINGS LIMITED

Company number 05608446

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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)
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New secretary appointed
26 Jan 2006 287 Registered office changed on 26/01/06 from: level 1, exchange house primrose street london EC2A 2HS
26 Jan 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
24 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2006 CERTNM Company name changed precis (2569) LIMITED\certificate issued on 20/01/06
01 Nov 2005 NEWINC Incorporation