ICELAND FOODS GROUP LIMITED

Company number 06071707

Date	Type	Description	View / Download
28 Feb 2012	SH08	Change of share class name or designation	(2 pages)
11 Jan 2012	AP01	Appointment of Mr Gudmundur Oli Bjorgvinsson as a director	(2 pages)
11 Jan 2012	AP01	Appointment of Mr Magnus Magnusson as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Larentsinus Kristjansson as a director	(1 page)
16 Aug 2011	AP01	Appointment of Mr Neil Graeme Brown as a director	(2 pages)
27 Jul 2011	AP01	Appointment of Mr Larentsinus Kristjansson as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Gunnar Sigurdsson as a director	(1 page)
29 Jun 2011	AAMD	Amended group of companies' accounts made up to 25 March 2011	(38 pages)
14 Jun 2011	AA	Group of companies' accounts made up to 25 March 2011	(36 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
05 Apr 2011	AP03	Appointment of Miss Jayne Katherine Burrell as a secretary	(1 page)
05 Apr 2011	TM02	Termination of appointment of John Berry as a secretary	(1 page)
21 Mar 2011	SH19	Statement of capital on 21 March 2011 GBP 999,981	(20 pages)
21 Mar 2011	CERT15	Certificate of reduction of issued capital	(1 page)
21 Mar 2011	OC138	Reduction of iss capital and minute (oc)	(23 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 269,599,981	(21 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ No restiction on auth cap/re share rights 07/02/2011	(6 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES14 ‐ Cap bi £268,600,000 07/02/2011 RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
23 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(10 pages)
23 Feb 2011	CH01	Director's details changed for Balovin Valtysson on 22 February 2011	(2 pages)
23 Feb 2011	CH01	Director's details changed for Mr Malcolm Conrad Walker on 22 February 2011	(2 pages)
23 Feb 2011	CH03	Secretary's details changed for Mr John Graham Berry on 22 February 2011	(1 page)
23 Feb 2011	CH01	Director's details changed for Mr Andrew Simon Pritchard on 22 February 2011	(2 pages)
23 Feb 2011	CH01	Director's details changed for Ms Sally Ingleson on 22 February 2011	(2 pages)
23 Feb 2011	CH01	Director's details changed for Mr Tarsem Singh Dhaliwal on 22 February 2011	(2 pages)