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A.G. BARR P.L.C.

Company number SC005653

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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)
16 Apr 2014 MISC Section 519
19 Mar 2014 AR01 Annual return made up to 19 March 2014 no member list
Statement of capital on 2014-03-19
  • GBP 4,865,404.672926
01 Nov 2013 AP01 Appointment of Ms Pamela Powell as a director
25 Sep 2013 MR04 Satisfaction of charge 15 in full
24 Sep 2013 MR04 Satisfaction of charge 16 in full
24 Sep 2013 MR04 Satisfaction of charge 17 in full
04 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 authority for market purchases up to a maximum aggregate number of ordinary shares of 11,676,877 28/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2013 AA Group of companies' accounts made up to 26 January 2013
09 Apr 2013 AR01 Annual return made up to 19 March 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 30/05/2014.
09 Jan 2013 CONNOT Change of name notice
09 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-05
03 Jan 2013 AP01 Appointment of Mr John Ross Nicolson as a director
15 Nov 2012 466(Scot) Alterations to floating charge 15
13 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 16
13 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 17
13 Nov 2012 466(Scot) Alterations to floating charge 17
21 Aug 2012 TM01 Termination of appointment of Jonathan Warburton as a director
13 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 70 authority to purchase own shares (11,676,877 ord shares) employee share ownership plan approved 21/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2012 SH02 Sub-division of shares on 21 May 2012
11 May 2012 AA Group of companies' accounts made up to 28 January 2012
11 Apr 2012 AR01 Annual return made up to 19 March 2012 no member list
06 Oct 2011 CH01 Director's details changed for Mr Alexander Brian Cooper Short on 6 October 2011
25 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares bought at 12.5P 23/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2011 AA Group of companies' accounts made up to 31 January 2011
19 Apr 2011 AR01 Annual return made up to 19 March 2011. List of shareholders has changed