WOODSIDE ENERGY (GREAT BRITAIN) LIMITED

Company number 01064509

Date	Type	Description	View / Download
28 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
23 Dec 2002	288a	New director appointed	(2 pages)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	288a	New director appointed	(2 pages)
25 Oct 2002	363s	Return made up to 09/07/02; full list of members 363(288) ‐ Director resigned	(8 pages)
16 Jan 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
09 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	287	Registered office changed on 09/11/01 from: legal department neathouse london SW1V 1LH	(1 page)
28 Sep 2001	CERTNM	Company name changed bhp petroleum LIMITED\certificate issued on 28/09/01	(2 pages)
03 Aug 2001	363s	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 03/08/01	(8 pages)
27 Jun 2001	288b	Director resigned	(1 page)
19 Jan 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
19 Oct 2000	288b	Director resigned	(1 page)
29 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/08/00	(1 page)
18 Jul 2000	363s	Return made up to 09/07/00; full list of members	(8 pages)
12 May 2000	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
12 Aug 1999	AA	Full accounts made up to 31 May 1999	(12 pages)
22 Jul 1999	363s	Return made up to 09/07/99; full list of members	(8 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)