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F.BARRACLOUGH LIMITED

Company number 00439637

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement to a multi-currency revolving facility agreement be entered between iceland seafood international and iceland seafopod LIMITED other subs of isi and arion bank 03/11/2011	View PDF Resolutions RES13 ‐ Agreement to a multi-currency revolving facility agreement be entered between iceland seafood international and iceland seafopod LIMITED other subs of isi and arion bank 03/11/2011 - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 17 pages (17 pages)
07 Jul 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
29 Mar 2011	AP01	Appointment of Asbjorn Bjornsson as a director	View PDF Appointment of Asbjorn Bjornsson as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	AP01	Appointment of Allen Townsend as a director	View PDF Appointment of Allen Townsend as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	AP03	Appointment of Allen Townsend as a secretary	View PDF Appointment of Allen Townsend as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	TM02	Termination of appointment of Joan Barraclough as a secretary	View PDF Termination of appointment of Joan Barraclough as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM01	Termination of appointment of Timothy Barraclough as a director	View PDF Termination of appointment of Timothy Barraclough as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM01	Termination of appointment of Joan Barraclough as a director	View PDF Termination of appointment of Joan Barraclough as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM01	Termination of appointment of Paul Aldersley as a director	View PDF Termination of appointment of Paul Aldersley as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP01	Appointment of Helgi Anton Eiriksson as a director	View PDF Appointment of Helgi Anton Eiriksson as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Lee Mark Camfield as a director	View PDF Appointment of Lee Mark Camfield as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Dec 2010	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 23 pages (23 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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