Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUR BERRI INTERNATIONAL LIMITED

Company number 05301923

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2005 88(2)R Ad 30/06/05--------- eur si 27000000@1=27000000 eur ic 52325001/79325001
14 Jul 2005 395 Particulars of mortgage/charge
20 Apr 2005 SA Statement of affairs
20 Apr 2005 88(2)O Ad 17/12/04--------- eur si 50000000@1
15 Apr 2005 SA Statement of affairs
15 Apr 2005 88(2)O Ad 17/12/04-15/03/05 eur si 2650000@1
21 Jan 2005 88(2)R Ad 23/12/04--------- eur si 538306@1=538306 eur ic 51786695/52325001
21 Jan 2005 88(2)R Ad 23/12/04--------- eur si 461694@1=461694 eur ic 51325001/51786695
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288a New director appointed
05 Jan 2005 88(2)R Ad 17/12/04--------- eur si 51325000@1=51325000 eur ic 1/51325001
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 16/12/04
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 288a New secretary appointed
23 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288b Director resigned
20 Dec 2004 288b Director resigned
16 Dec 2004 123 Nc inc already adjusted 06/12/04
16 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004 225 Accounting reference date shortened from 31/12/05 to 30/06/05
16 Dec 2004 287 Registered office changed on 16/12/04 from: 10 upper bank street london E14 5JJ
08 Dec 2004 288c Director's particulars changed