A.G. BARR P.L.C.

Company number SC005653

Date	Type	Description	View / Download
17 Mar 2009	288a	Director appointed mr jonathan warburton	(2 pages)
03 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
05 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 15	(5 pages)
06 Jun 2008	288b	Appointment terminated director iain greenock	(1 page)
29 May 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 May 2008	288a	Director appointed mr alexander brian cooper short	(1 page)
09 May 2008	363s	Return made up to 19/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
29 Apr 2008	AA	Group of companies' accounts made up to 26 January 2008	(65 pages)
11 Mar 2008	288b	Appointment terminated director alan bibby	(1 page)
11 Mar 2008	288b	Appointment terminated secretary iain greenock	(1 page)
11 Mar 2008	288a	Secretary appointed julie anne barr	(2 pages)
11 Mar 2008	288a	Director appointed andrew lewis memmott	(2 pages)
03 May 2007	AA	Group of companies' accounts made up to 27 January 2007	(64 pages)
13 Apr 2007	363s	Return made up to 19/03/07; bulk list available separately	(10 pages)
22 Jan 2007	287	Registered office changed on 22/01/07 from: 1306 gallowgate, glasgow, G31 4DS	(1 page)
24 May 2006	AA	Group of companies' accounts made up to 28 January 2006	(55 pages)
13 Apr 2006	363s	Return made up to 19/03/06; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
23 May 2005	AA	Group of companies' accounts made up to 29 January 2005	(53 pages)
13 Apr 2005	363s	Return made up to 19/03/05; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
07 May 2004	AA	Group of companies' accounts made up to 31 January 2004	(47 pages)
15 Apr 2004	363s	Return made up to 19/03/04; bulk list available separately	(10 pages)
22 Jan 2004	288c	Director's particulars changed	(1 page)
19 Nov 2003	288a	New director appointed	(2 pages)
18 Nov 2003	288b	Director resigned	(1 page)
15 Jul 2003	AA	Group of companies' accounts made up to 25 January 2003	(50 pages)