BEAM UK PENSION PLAN TRUSTEE LIMITED

Company number 05724141

Date	Type	Description	View / Download
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	(5 pages)
03 Jun 2009	288c	Director's change of particulars / ron welsh / 01/06/2009	(1 page)
03 Jun 2009	288c	Director's change of particulars / raymond condell / 01/06/2009	(1 page)
10 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
02 Jul 2008	288a	Director appointed sharon knight	(1 page)
02 Jul 2008	288b	Appointment terminated director randall rakosnik	(1 page)
18 Jun 2008	AA	Full accounts made up to 28 February 2007	(13 pages)
11 Jun 2008	363a	Return made up to 01/06/08; full list of members	(5 pages)
28 Feb 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
14 Feb 2008	288a	New director appointed	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
27 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Jun 2007	288a	New director appointed	(1 page)
16 May 2007	353	Location of register of members	(1 page)
16 May 2007	288a	New secretary appointed	(1 page)
09 May 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
18 Apr 2007	288b	Director resigned	(1 page)
26 Mar 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	288a	New director appointed	(2 pages)
06 Jan 2007	288a	New director appointed	(2 pages)
10 Dec 2006	288a	New director appointed	(2 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(14 pages)
26 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)