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LOUIS DREYFUS ENERGY HOLDINGS LIMITED

Company number 04310477

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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)
31 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES16 ‐ Resolution of redemption of redeemable shares
31 Mar 2009 MEM/ARTS Memorandum and Articles of Association
31 Mar 2009 SH20 Statement by directors
31 Mar 2009 CAP-MDSC Min detail amend capital eff 30/03/09
31 Mar 2009 CAP-SS Solvency statement dated 30/03/09
19 Dec 2008 288a Director appointed bernard paul antoine laferriere
18 Nov 2008 288c Director's change of particulars / roderick caperton / 18/11/2008
18 Nov 2008 363a Return made up to 24/10/08; full list of members
14 Nov 2008 288b Appointment terminated director ernest steiner
25 Jul 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 169 Usd ic 140000000/25000000\07/12/07\usd sr 115000000@1=115000000\
21 Nov 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Nov 2007 173 Declaration of shares redemption:auditor's report
21 Nov 2007 173 Declaration of shares redemption:auditor's report
21 Nov 2007 173 Declaration of shares redemption:auditor's report
05 Nov 2007 363a Return made up to 24/10/07; full list of members
08 Sep 2007 288b Director resigned
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288b Secretary resigned
22 Jun 2007 AA Full accounts made up to 31 December 2006
16 Nov 2006 363s Return made up to 24/10/06; full list of members
15 Nov 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 MEM/ARTS Memorandum and Articles of Association
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 363s Return made up to 24/10/05; full list of members