Filings for A.G. BARR P.L.C. (United Kingdom)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13
19/03/13 NO MEMBER LIST
CHANGE OF NAME 05/12/2012
NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
CHANGE OF NAME 05/12/2012
NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
DIRECTOR APPOINTED MR JOHN ROSS NICOLSON
PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17
APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARBURTON
APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARBURTON
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
VARYING SHARE RIGHTS AND NAMES
DISAPPLICATION OF PRE-EMPTION RIGHTS
SECTION 70 AUTHORITY TO PURCHASE OWN SHARES (11,676,877 ORD SHARES) EMPLOYEE SHARE OWNERSHIP PLAN APPROVED 21/05/2012
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12
19/03/12 NO MEMBER LIST
DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 06/10/2011
DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 06/10/2011
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
19/03/11 CHANGES
19/03/11 CHANGES
APPOINTMENT TERMINATED, DIRECTOR JAMES ESPEY
