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BARS FOR THE NORTH LTD

Company number SC485781

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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)
11 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision into 10 d shares of 0.10P 04/04/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision into 10 d shares of 0.10P 04/04/2016 - link opens in a new window - 48 pages (48 pages)
10 Feb 2016	SH02	Consolidation of shares on 9 February 2016	View PDF Consolidation of shares on 9 February 2016 - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 94 pages (94 pages)
14 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	TM01	Termination of appointment of Yvonne Murray as a director on 30 June 2015	View PDF Termination of appointment of Yvonne Murray as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AD01	Registered office address changed from 38 Bellfield Park Bellfield Park Inverness IV2 4TA Scotland to Bogbain Farm Inshes Inverness Highland IV2 5BD on 13 July 2015	View PDF Registered office address changed from 38 Bellfield Park Bellfield Park Inverness IV2 4TA Scotland to Bogbain Farm Inshes Inverness Highland IV2 5BD on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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