Key documents

Click on relevant heading to download pdf file.

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)
As adopted by a special resolution at the AGM on 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

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.

For older documents please follow this link to our documents archive page