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LUR BERRI INTERNATIONAL LIMITED

Company number 05301923

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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)
09 Nov 2011 TM01 Termination of appointment of Bernard Saubusse as a director
09 Nov 2011 TM01 Termination of appointment of Olivier Gemin as a director
09 Nov 2011 TM01 Termination of appointment of Philippe Perrineau as a director
09 Nov 2011 TM01 Termination of appointment of Xavier Govare as a director
01 Jul 2011 AP01 Appointment of Philippe Perrineau as a director
01 Jul 2011 AP01 Appointment of Xavier Govare as a director
21 Jun 2011 TM01 Termination of appointment of Kristinn Albertson as a director
21 Jun 2011 TM01 Termination of appointment of Ole Norgaard as a director
21 Jun 2011 AP01 Appointment of Olivier Gemin as a director
21 Jun 2011 AP01 Appointment of Franck Laborde as a director
21 Jun 2011 AP01 Appointment of Sauveur Urrutiaguer as a director
21 Jun 2011 AP01 Appointment of Barthelemy Aguerre as a director
21 Jun 2011 AP01 Appointment of Bernard Saubusse as a director
21 Jun 2011 AP01 Appointment of Jean-Bernard Testemale as a director
21 Jun 2011 AP01 Appointment of Bernard Minvielle as a director
17 Jun 2011 BS Balance Sheet
17 Jun 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Jun 2011 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
17 Jun 2011 AUDR Auditor's report
17 Jun 2011 AUDS Auditor's statement
17 Jun 2011 MAR Re-registration of Memorandum and Articles
17 Jun 2011 RR01 Re-registration from a private company to a public company
17 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 16/06/2011
17 Jun 2011 CERTNM Company name changed sif prime foods LIMITED\certificate issued on 17/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
17 Jun 2011 CONNOT Change of name notice