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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)
24 Jun 2003 288a New director appointed
02 Jun 2003 288b Director resigned
30 May 2003 288c Director's particulars changed
23 Apr 2003 363s Return made up to 19/03/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 Oct 2002 288a New director appointed
31 May 2002 AA Group of companies' accounts made up to 26 January 2002
12 Apr 2002 363s Return made up to 19/03/02; bulk list available separately
11 Jan 2002 88(2)R Ad 04/01/02--------- £ si 18000@.25=4500 £ ic 4860866/4865366
07 Dec 2001 353 Location of register of members
19 Nov 2001 288b Director resigned
06 Jun 2001 MEM/ARTS Memorandum and Articles of Association
06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 AA Full group accounts made up to 27 January 2001
18 Apr 2001 363s Return made up to 19/03/01; bulk list available separately
  • 363(288) ‐ Director resigned
03 Jul 2000 AA Full group accounts made up to 29 January 2000
17 Apr 2000 363s Return made up to 19/03/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Jul 1999 AA Full group accounts made up to 31 January 1999
17 Jun 1999 353a Location of register of members (non legible)
21 Apr 1999 288a New director appointed
21 Apr 1999 88(2)R Ad 07/04/99--------- £ si 20000@.25=5000 £ ic 4855866/4860866
19 Apr 1999 363s Return made up to 19/03/99; bulk list available separately
23 Mar 1999 419a(Scot) Dec mort/charge *
24 Aug 1998 AA Full group accounts made up to 31 January 1998
28 Jul 1998 288b Director resigned
16 Apr 1998 363s Return made up to 19/03/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed