A.G. BARR P.L.C.
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Dr Rohit Dhawan as a director on 2025-07-29 |
| 19/06/2519 June 2025 | Resolutions |
| 13/05/2513 May 2025 | Group of companies' accounts made up to 2025-01-25 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 09/07/249 July 2024 | Termination of appointment of Neil Conway Maclennan as a secretary on 2024-07-01 |
| 09/07/249 July 2024 | Appointment of Mr Christopher Kesson O'donnell as a secretary on 2024-07-01 |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 31/05/2431 May 2024 | Termination of appointment of Jonathan David Kemp as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of David James Ritchie as a director on 2024-05-31 |
| 23/05/2423 May 2024 | Group of companies' accounts made up to 2024-01-28 |
| 01/05/241 May 2024 | Appointment of Mr Euan Angus Sutherland as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Termination of appointment of Roger Alexander White as a director on 2024-04-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 03/10/233 October 2023 | Director's details changed for Mr Nicholas Barry Edward Wharton on 2023-10-03 |
| 12/06/2312 June 2023 | Appointment of Mr Neil Conway Maclennan as a secretary on 2023-06-12 |
| 12/06/2312 June 2023 | Termination of appointment of Julie Anne Barr as a secretary on 2023-06-12 |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Appointment of Mrs Louise Helen Smalley as a director on 2023-06-01 |
| 26/05/2326 May 2023 | Termination of appointment of William Robin Graham Barr as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Ms Julie Anne Barr as a director on 2023-05-26 |
| 10/05/2310 May 2023 | Group of companies' accounts made up to 2023-01-29 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 05/04/225 April 2022 | Termination of appointment of John Ross Nicolson as a director on 2022-03-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Pamela Powell as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Mrs Zoe Louise Howorth as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Mr Mark Allen as a director on 2021-07-01 |
| 19/05/1719 May 2017 | AUDITOR'S RESIGNATION |
| 15/05/1715 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17 |
| 23/01/1723 January 2017 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI 34 SOUTH GYLE CRESCENT EDINBURGH EH12 9EB SCOTLAND |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 03/06/163 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/164 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 24/03/1624 March 2016 | 19/03/16 NO MEMBER LIST |
| 18/09/1518 September 2015 | SECOND FILING WITH MUD 19/03/15 FOR FORM AR01 |
| 01/06/151 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/157 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR DAVID JAMES RITCHIE |
| 26/03/1526 March 2015 | 19/03/15 NO MEMBER LIST |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR STUART LORIMER |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD HANNA |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBIN GRAHAM BARR / 21/08/2014 |
| 30/05/1430 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1430 May 2014 | SECOND FILING WITH MUD 19/03/14 FOR FORM AR01 |
| 30/04/1430 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/14 |
| 16/04/1416 April 2014 | SECTION 519 |
| 19/03/1419 March 2014 | 19/03/14 NO MEMBER LIST |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MS PAMELA POWELL |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 04/06/134 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/132 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13 |
| 09/04/139 April 2013 | 19/03/13 NO MEMBER LIST |
| 09/01/139 January 2013 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 09/01/139 January 2013 | CHANGE OF NAME 05/12/2012 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR JOHN ROSS NICOLSON |
| 15/11/1215 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 13/11/1213 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17 |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARBURTON |
| 13/06/1213 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/126 June 2012 | SUB-DIVISION 21/05/12 |
| 11/05/1211 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 |
| 11/04/1211 April 2012 | 19/03/12 NO MEMBER LIST |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 06/10/2011 |
| 25/05/1125 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/114 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 19/04/1119 April 2011 | 19/03/11 CHANGES |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ESPEY |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR MARTIN ANDREW GRIFFITHS |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR MARTIN ANDREW GRIFFITHS |
| 27/08/1027 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1025 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/106 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 15/04/1015 April 2010 | 19/03/10 BULK LIST |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARBURTON / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART ESPEY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER WHITE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID KEMP / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS MEMMOTT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE GEORGE HANNA / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBIN GRAHAM BARR / 01/10/2009 |
| 10/10/0910 October 2009 | ARTICLES OF ASSOCIATION |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE ANNE BARR / 01/10/2009 |
| 23/09/0923 September 2009 | S-DIV |
| 28/05/0928 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 19/03/09; BULK LIST AVAILABLE SEPARATELY |
| 22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR JONATHAN WARBURTON |
| 03/10/083 October 2008 | ARTICLES OF ASSOCIATION |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 06/06/086 June 2008 | DIRECTOR RESIGNED IAIN GREENOCK |
| 29/05/0829 May 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MR ALEXANDER BRIAN COOPER SHORT |
| 09/05/089 May 2008 | RETURN MADE UP TO 19/03/08; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/0829 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08 |
| 11/03/0811 March 2008 | SECRETARY APPOINTED JULIE ANNE BARR |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ANDREW LEWIS MEMMOTT |
| 11/03/0811 March 2008 | SECRETARY RESIGNED IAIN GREENOCK |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED ALAN BIBBY |
| 03/05/073 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 19/03/07; BULK LIST AVAILABLE SEPARATELY |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 1306 GALLOWGATE GLASGOW G31 4DS |
| 24/05/0624 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 19/03/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 19/03/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 19/03/04; BULK LIST AVAILABLE SEPARATELY |
| 22/01/0422 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/03 |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 19/03/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 19/03/02; BULK LIST AVAILABLE SEPARATELY |
| 07/12/017 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/016 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/018 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 27/01/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 19/03/01; BULK LIST AVAILABLE SEPARATELY |
| 03/07/003 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/01/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 19/03/00; BULK LIST AVAILABLE SEPARATELY |
| 13/07/9913 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 17/06/9917 June 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 19/03/99; BULK LIST AVAILABLE SEPARATELY |
| 23/03/9923 March 1999 | DEC MORT/CHARGE ***** |
| 24/08/9824 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 19/03/98; BULK LIST AVAILABLE SEPARATELY |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 26/10/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 19/03/97; BULK LIST AVAILABLE SEPARATELY |
| 21/11/9621 November 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 |
| 17/04/9617 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/10/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 19/03/96; BULK LIST AVAILABLE SEPARATELY |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9511 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 29/10/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 19/03/94; BULK LIST AVAILABLE SEPARATELY |
| 13/04/9413 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/10/93 |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DEC MORT/CHARGE ***** |
| 06/09/936 September 1993 | DEC MORT/CHARGE ***** |
| 03/09/933 September 1993 | DEC MORT/CHARGE ***** |
| 03/09/933 September 1993 | DEC MORT/CHARGE ***** |
| 03/09/933 September 1993 | DEC MORT/CHARGE ***** |
| 03/09/933 September 1993 | DEC MORT/CHARGE ***** |
| 03/09/933 September 1993 | DEC MORT/CHARGE ***** |
| 03/09/933 September 1993 | DEC MORT/CHARGE ***** |
| 03/09/933 September 1993 | DEC MORT/CHARGE ***** |
| 03/09/933 September 1993 | DEC MORT/CHARGE ***** |
| 03/09/933 September 1993 | DEC MORT/CHARGE ***** |
| 03/09/933 September 1993 | DEC MORT/CHARGE ***** |
| 08/04/938 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | DEC MORT/CHARGE ***** |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | RETURN MADE UP TO 19/03/92; BULK LIST AVAILABLE SEPARATELY |
| 01/05/921 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 26/10/91 |
| 18/06/9118 June 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 08/03/918 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/916 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/916 March 1991 | ADOPT MEM AND ARTS 04/03/91 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 19/03/90; BULK LIST AVAILABLE SEPARATELY |
| 31/05/9031 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/10/89 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 20/03/89; BULK LIST AVAILABLE SEPARATELY |
| 24/05/8924 May 1989 | PARTIC OF MORT/CHARGE 5792 |
| 24/05/8924 May 1989 | PARTIC OF MORT/CHARGE 5791 |
| 23/05/8923 May 1989 | PARTIC OF MORT/CHARGE 5736 |
| 23/05/8923 May 1989 | PARTIC OF MORT/CHARGE 5735 |
| 18/05/8918 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 29/10/88 |
| 15/05/8915 May 1989 | PARTIC OF MORT/CHARGE 5434B |
| 15/05/8915 May 1989 | PARTIC OF MORT/CHARGE 5434C |
| 04/01/894 January 1989 | PARTIC OF MORT/CHARGE 00001 |
| 04/01/894 January 1989 | PARTIC OF MORT/CHARGE 12 |
| 30/12/8830 December 1988 | PARTIC OF MORT/CHARGE 13246 |
| 05/12/885 December 1988 | PARTIC OF PROP MORT/CHARGE 12188 |
| 14/11/8814 November 1988 | PARTIC OF MORT/CHARGE 11400 |
| 11/11/8811 November 1988 | PARTIC OF MORT/CHARGE 11333 |
| 10/11/8810 November 1988 | PARTIC OF MORT/CHARGE 11269 |
| 05/06/885 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 05/06/885 June 1988 | RETURN MADE UP TO 21/03/88; BULK LIST AVAILABLE SEPARATELY |
| 05/06/875 June 1987 | RETURN MADE UP TO 16/03/87; BULK LIST AVAILABLE SEPARATELY |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 25/10/86 |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 25/10/85 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS |
| 12/06/8512 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 27/10/84 |
| 27/06/8427 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/10/82 |
| 07/06/847 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 29/10/83 |
| 18/05/8318 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/10/82 |
| 06/05/826 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 28/10/8128 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/05/8127 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 25/10/80 |
| 07/06/787 June 1978 | INCREASE IN NOMINAL CAPITAL |
| 07/06/787 June 1978 | ALTER MEM AND ARTS |
| 07/06/787 June 1978 | PURCHASE OF SHARES |
| 23/04/7523 April 1975 | PURCHASE OF SHARES |
| 12/03/6512 March 1965 | INCREASE IN NOMINAL CAPITAL |
| 12/03/6512 March 1965 | INCREASE IN NOMINAL CAPITAL |
| 30/06/0430 June 1904 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0430 June 1904 | CERTIFICATE OF INCORPORATION |
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