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BEAM GROUP LIMITED

Company number 01795749

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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)
02 Dec 2003 AA Full accounts made up to 30 June 2003
17 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2002 AA Full accounts made up to 30 June 2002
10 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
12 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2001 403a Declaration of satisfaction of mortgage/charge
15 Feb 2001 403a Declaration of satisfaction of mortgage/charge
15 Feb 2001 403a Declaration of satisfaction of mortgage/charge
15 Feb 2001 403a Declaration of satisfaction of mortgage/charge
16 Jan 2001 AA Full group accounts made up to 30 June 2000
09 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1999 288b Director resigned
05 Nov 1999 AA Full group accounts made up to 30 June 1999
08 Jul 1999 363s Return made up to 31/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 1999 AA Full group accounts made up to 30 June 1998
06 Oct 1998 363a Return made up to 31/05/98; full list of members; amend
12 Jun 1998 363s Return made up to 31/05/98; full list of members
12 Dec 1997 AA Full group accounts made up to 30 June 1997
26 Jun 1997 88(2)R Ad 13/06/97--------- £ si 200@1=200 £ ic 75640/75840
26 Jun 1997 122 Conve 13/06/97
26 Jun 1997 MEM/ARTS Memorandum and Articles of Association
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association