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Filings for A.G. BARR P.L.C. (United Kingdom)

19/03/14 NO MEMBER LIST

DIRECTOR APPOINTED MS PAMELA POWELL

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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

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