BEAM SUNTORY UK HOLDINGS LIMITED

Company number 05608446

Date	Type	Description	View / Download
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)
26 Jan 2006	288a	New director appointed	(2 pages)
26 Jan 2006	288a	New director appointed	(2 pages)
26 Jan 2006	288a	New secretary appointed	(2 pages)
26 Jan 2006	287	Registered office changed on 26/01/06 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
26 Jan 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
24 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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