A.G. BARR P.L.C.

Company number SC005653

Date	Type	Description	View / Download
19 Oct 2010	TM01	Termination of appointment of Martin Griffiths as a director	(1 page)
01 Sep 2010	AP01	Appointment of Mr Martin Andrew Griffiths as a director	(2 pages)
27 Aug 2010	CC04	Statement of company's objects	(2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option scheme approved 24/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(74 pages)
06 May 2010	AA	Group of companies' accounts made up to 31 January 2010	(97 pages)
15 Apr 2010	AR01	Annual return made up to 19 March 2010 with bulk list of shareholders	(21 pages)
15 Oct 2009	CH01	Director's details changed for Mr Jonathan Warburton on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Roger Alexander White on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Alexander Brian Cooper Short on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Andrew Lewis Memmott on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Jonathan David Kemp on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Ronnie George Hanna on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr James Stuart Espey on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for William Robin Graham Barr on 1 October 2009	(2 pages)
10 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	CH03	Secretary's details changed for Miss Julie Anne Barr on 1 October 2009	(1 page)
23 Sep 2009	122	S-div	(2 pages)
28 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Changes to long term incentive plan/share option scheme 26/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(72 pages)
06 May 2009	AA	Group of companies' accounts made up to 31 January 2009	(98 pages)
30 Apr 2009	363a	Return made up to 19/03/09; bulk list available separately	(9 pages)
22 Apr 2009	353a	Location of register of members (non legible)	(1 page)
17 Mar 2009	288a	Director appointed mr jonathan warburton	(2 pages)
03 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(40 pages)