BHP BILLITON (UK) LIMITED

Company number 02897874

Date	Type	Description	View / Download
01 May 2007	AA	Full accounts made up to 30 June 2006	(19 pages)
14 Mar 2007	363a	Return made up to 14/02/07; full list of members	(3 pages)
23 Feb 2007	288b	Director resigned	(1 page)
11 Jan 2007	288a	New director appointed	(1 page)
30 Aug 2006	288a	New director appointed	(1 page)
03 May 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
03 Mar 2006	363a	Return made up to 14/02/06; full list of members	(3 pages)
16 Feb 2006	288c	Director's particulars changed	(1 page)
18 Oct 2005	288a	New director appointed	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Secretary resigned	(1 page)
17 Mar 2005	363a	Return made up to 14/02/05; full list of members	(7 pages)
25 Jan 2005	288c	Director's particulars changed	(1 page)
25 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jan 2005	288c	Director's particulars changed	(1 page)
14 Dec 2004	AA	Full accounts made up to 30 June 2004	(14 pages)
11 Oct 2004	288a	New director appointed	(3 pages)
11 Oct 2004	288a	New director appointed	(3 pages)
16 Jul 2004	123	Nc inc already adjusted 30/06/04	(1 page)
16 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 54780000@1=54780000 £ ic 89/54780089	(2 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 May 2004	287	Registered office changed on 05/05/04 from: neathouse place london SW1V 1BH	(1 page)
29 Mar 2004	363a	Return made up to 14/02/04; full list of members	(6 pages)

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