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BHP BILLITON INVESTMENT HOLDINGS LIMITED

Company number 02052062

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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)
24 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Jun 1988 PUC 2 Wd 23/05/88 ad 17/10/87--------- £ si 6249998@1=6249998 £ ic 2/6250000
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Request DocumentWd 23/05/88 ad 17/10/87--------- £ si 6249998@1=6249998 £ ic 2/6250000
14 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Nov 1987 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
04 Dec 1986 CERTNM Company name changed alnery no. 507 LIMITED\certificate issued on 04/12/86
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Request DocumentCompany name changed alnery no. 507 LIMITED\certificate issued on 04/12/86
26 Nov 1986 287 Registered office changed on 26/11/86 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 26/11/86 from: fourth floor 9 cheapside london EC2V 6AD
26 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1986 CERTINC Certificate of Incorporation