LUR BERRI INTERNATIONAL LIMITED

Company number 05301923

Date	Type	Description	View / Download
09 Nov 2011	TM01	Termination of appointment of Sauveur Urrutiaguer as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Bernard Saubusse as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Olivier Gemin as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Philippe Perrineau as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Xavier Govare as a director	(2 pages)
01 Jul 2011	AP01	Appointment of Philippe Perrineau as a director	(3 pages)
01 Jul 2011	AP01	Appointment of Xavier Govare as a director	(3 pages)
21 Jun 2011	TM01	Termination of appointment of Kristinn Albertson as a director	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Ole Norgaard as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Olivier Gemin as a director	(3 pages)
21 Jun 2011	AP01	Appointment of Franck Laborde as a director	(3 pages)
21 Jun 2011	AP01	Appointment of Sauveur Urrutiaguer as a director	(3 pages)
21 Jun 2011	AP01	Appointment of Barthelemy Aguerre as a director	(3 pages)
21 Jun 2011	AP01	Appointment of Bernard Saubusse as a director	(3 pages)
21 Jun 2011	AP01	Appointment of Jean-Bernard Testemale as a director	(3 pages)
21 Jun 2011	AP01	Appointment of Bernard Minvielle as a director	(3 pages)
17 Jun 2011	BS	Balance Sheet	(8 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
17 Jun 2011	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
17 Jun 2011	AUDR	Auditor's report	(1 page)
17 Jun 2011	AUDS	Auditor's statement	(1 page)
17 Jun 2011	MAR	Re-registration of Memorandum and Articles	(51 pages)
17 Jun 2011	RR01	Re-registration from a private company to a public company	(5 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 16/06/2011	(2 pages)
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	(2 pages)

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