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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)
27 Sep 2019 SH03 Purchase of own shares.
27 Sep 2019 SH03 Purchase of own shares.
24 Sep 2019 TM01 Termination of appointment of Andrew Lewis Memmott as a director on 24 September 2019
12 Sep 2019 SH06 Cancellation of shares. Statement of capital on 19 August 2019
  • GBP 4,720,819.671
12 Sep 2019 SH06 Cancellation of shares. Statement of capital on 14 August 2019
  • GBP 4,721,861.338
12 Sep 2019 SH03 Purchase of own shares.
12 Sep 2019 SH03 Purchase of own shares.
28 Aug 2019 SH06 Cancellation of shares. Statement of capital on 13 August 2019
  • GBP 4,722,903.005
28 Aug 2019 SH06 Cancellation of shares. Statement of capital on 9 August 2019
  • GBP 4,723,944.672
28 Aug 2019 SH06 Cancellation of shares. Statement of capital on 7 August 2019
  • GBP 4,728,798.840
28 Aug 2019 SH06 Cancellation of shares. Statement of capital on 6 August 2019
  • GBP 4,730,194.674
28 Aug 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
21 Aug 2019 SH06 Cancellation of shares. Statement of capital on 24 July 2019
  • GBP 4,732,278.007
21 Aug 2019 SH06 Cancellation of shares. Statement of capital on 23 July 2019
  • GBP 4,740,278.010
21 Aug 2019 SH03 Purchase of own shares.
21 Aug 2019 SH03 Purchase of own shares.
05 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 May 2019 AA Group of companies' accounts made up to 26 January 2019
05 Apr 2019 CH01 Director's details changed for Miss Susan Verity Barratt on 5 April 2019
19 Mar 2019 SH06 Cancellation of shares. Statement of capital on 14 February 2019
  • GBP 4,741,861.343
19 Mar 2019 SH06 Cancellation of shares. Statement of capital on 7 February 2019
  • GBP 4,742,903.010
19 Mar 2019 SH03 Purchase of own shares.