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

APPOINTMENT TERMINATED, DIRECTOR RONALD HANNA

DIRECTOR APPOINTED MR STUART LORIMER

APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT

DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBIN GRAHAM BARR / 21/08/2014

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

SECOND FILING WITH MUD 19/03/14 FOR FORM AR01

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

DISAPPLICATION OF PRE-EMPTION RIGHTS

AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

ADOPT SHARE SAVING SCHEME & LONG TERM INCENTIVE PLAN 27/05/2014

SECOND FILING WITH MUD 19/03/14 FOR FORM AR01

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/14

19/03/14 NO MEMBER LIST

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

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