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LOUIS DREYFUS HOLDINGS LIMITED

Company number 04194310

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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)
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 04/04/04; full list of members
07 Jan 2004 88(2)R Ad 29/12/03--------- us$ si 15000000@1=15000000 us$ ic 100000000/115000000
16 Apr 2003 363s Return made up to 04/04/03; no change of members
12 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
23 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2003 123 Us$ nc 100000000/200000000 10/01/03
10 Jan 2003 88(2)R Ad 31/12/02--------- us$ si 40000000@1=40000000 us$ ic 60000000/100000000
16 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
10 Apr 2002 363s Return made up to 04/04/02; full list of members
07 Jan 2002 88(2)R Ad 21/12/01--------- us$ si 14639900@1=14639900 us$ ic 45360100/60000000
10 Oct 2001 CERTNM Company name changed louis dreyfus energy holdings li mited\certificate issued on 10/10/01
05 Jul 2001 88(2)R Ad 29/06/01--------- us$ si 18360000@1=18360000 us$ ic 27000100/45360100
13 Jun 2001 CERTNM Company name changed L.D. energy holdings LIMITED\certificate issued on 13/06/01
11 Jun 2001 88(2)R Ad 31/05/01--------- us$ si 27000000@1=27000000 us$ ic 100/27000100
11 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
01 May 2001 288b Director resigned
04 Apr 2001 NEWINC Incorporation