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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)
15 Nov 2018 SH03 Purchase of own shares.
15 Nov 2018 SH03 Purchase of own shares.
15 Nov 2018 SH03 Purchase of own shares.
15 Nov 2018 SH03 Purchase of own shares.
15 Nov 2018 SH03 Purchase of own shares.
15 Nov 2018 SH03 Purchase of own shares.
01 Nov 2018 AP01 Appointment of Mr Nicholas Barry Edward Wharton as a director on 1 November 2018
03 Sep 2018 AD02 Register inspection address has been changed from 83 Princes Street Edinburgh EH2 2ER Scotland to Scotia House the Castle Business Park Stirling FK9 4TZ
13 Jul 2018 SH06 Cancellation of shares. Statement of capital on 13 June 2018
  • GBP 4,774,092.977
13 Jul 2018 SH06 Cancellation of shares. Statement of capital on 14 June 2018
  • GBP 4,772,947.143
13 Jul 2018 SH06 Cancellation of shares. Statement of capital on 15 June 2018
  • GBP 4,772,332.143
13 Jul 2018 SH06 Cancellation of shares. Statement of capital on 18 June 2018
  • GBP 4,771,592.976
13 Jul 2018 SH06 Cancellation of shares. Statement of capital on 20 June 2018
  • GBP 4,770,757.184
13 Jul 2018 SH03 Purchase of own shares.
13 Jul 2018 SH03 Purchase of own shares.
13 Jul 2018 SH03 Purchase of own shares.
13 Jul 2018 SH03 Purchase of own shares.
13 Jul 2018 SH03 Purchase of own shares.
11 Jul 2018 SH06 Cancellation of shares. Statement of capital on 8 June 2018
  • GBP 4,776,095.977
11 Jul 2018 SH03 Purchase of own shares.
04 Jun 2018 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
29 May 2018 SH06 Cancellation of shares. Statement of capital on 12 April 2018
  • GBP 4,777,007.186
29 May 2018 SH03 Purchase of own shares.
09 May 2018 AA Group of companies' accounts made up to 31 January 2018
20 Apr 2018 SH06 Cancellation of shares. Statement of capital on 15 March 2018
  • GBP 4,779,090.52