Documents archive
Click on relevant heading to download pdf file.
Preliminary Results 31 March 2010
Unaudited preliminary results for the year ended 31 March 2010
Interim Report
(30 September 2009)
Unaudited accounts for the group for the six months ended 30 September 2009
Annual Report & Accounts 2009
Audited accounts for the group for the year ended 31 March 2009
Notice of Annual General Meeting (29 October 2009)
Articles of Association (October 2009) - tracked changes
Version showing the changes to the previous Articles of Association.
Proxy Form for AGM (29 October 2009)
Northern Bear companies brochure
Promotional brochure for all companies in the Northern Bear group, published July 2008
Preliminary Results 31 March 2009
Unaudited preliminary results for the year ended 31 March 2009
Interim Report 30 September 2008
Unaudited results for the group for the six months ended 30 September 2008
Annual Report & Accounts 2008
Audited accounts for the group for the year ended 31 March 2008
Articles of Association (June 2008)
Adopted by a special resolution at the AGM on 30 June 2008.
Notice of Annual General Meeting (30 June 2008)
Amendments to proposed New Articles of Association (June 2008)
Proxy Form for AGM (30 June 2008)
Interim Report 30 September 2007
Unaudited results for the group for the six months ended 30 September 2007
Restatement of financial information under International Financial Reporting Standards
Restatement of financial information published in first Annual Report to 31 March 2007 under newly adopted IFRS.
Notice of Extraordinary General Meeting (August 2007)
Proposed placing of 2,415,250 new ordinary shares, disapplication of pre emption rights: notice of extraordinary general meeting to be held on 30 August 2007.
Proxy Form for Extraordinary General Meeting (August 2007)
Northern Bear Annual Report & Accounts 2007
Northern Bear plc issued its first annual report on 14 June 2007.
Placing and Admission to AIM (December 2006)
Northern Bear plc started trading on the Alternative Investment Market of the London Stock Exchange on 19 December 2006.
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