BHP BILLITON (UK) LIMITED

Company number 02897874

Date	Type	Description	View / Download
05 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
02 Apr 1996	288	Director resigned	(2 pages)
28 Feb 1996	AA	Full accounts made up to 30 June 1995	(14 pages)
28 Feb 1996	363s	Return made up to 14/02/96; full list of members	(6 pages)
07 Jun 1995	225(2)	Accounting reference date extended from 28/02 to 30/06 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
05 May 1995	CERTNM	Company name changed kudu (U.K.) LIMITED\certificate issued on 09/05/95	(4 pages)
25 Apr 1995	287	Registered office changed on 25/04/95 from: 30 ely place london EC1N 6UA	(1 page)
25 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
30 Mar 1995	363a	Return made up to 14/02/95; full list of members	(10 pages)
30 Mar 1995	363(353)	Location of register of members address changed 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
23 Mar 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(42 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
16 Dec 1994	395	Particulars of mortgage/charge 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
16 Dec 1994	395	Particulars of mortgage/charge 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
16 Dec 1994	395	Particulars of mortgage/charge 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
08 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Dec 1994	88(2)R	Ad 30/11/94--------- £ si 88@1=88 £ ic 1/89 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
02 Dec 1994	288	Director resigned 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 Nov 1994	287	Registered office changed on 29/11/94 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA 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
26 Oct 1994	288	New director appointed	(5 pages)

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