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BHP GROUP (UK) LTD

Company number 03196209

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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)
10 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
05 Dec 2009 TM01 Termination of appointment of David Morgan as a director
30 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt dri/ auds/ apprvl of acctns 29/10/2009
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
14 Aug 2009 288a Director appointed wayne william murdy
13 Aug 2009 363a Return made up to 09/05/09; full list of members
26 Jun 2009 AA Interim accounts made up to 31 May 2009
21 May 2009 288c Secretary's change of particulars / elizabeth hobley / 14/05/2009
27 Feb 2009 288a Secretary appointed geofrey peter stapledon
07 Feb 2009 169A(2) 31/12/07\Usd tr 51858@0.5=25929\
07 Feb 2009 169A(2) 08/11/07\Usd tr 100000@0.5=50000\
07 Feb 2009 169A(2) 04/10/07\Usd tr 44484@0.5=22242\
07 Feb 2009 169A(2) 07/09/07\Usd tr 300000@0.5=150000\
07 Feb 2009 169A(2) 28/08/07\Usd tr 300000@0.5=150000\
07 Feb 2009 169A(2) 29/05/07\Usd tr 100000@0.5=50000\
07 Feb 2009 169A(2) 23/05/07\Usd tr 150000@0.5=75000\
07 Feb 2009 169A(2) 17/04/07\Usd tr 60000@0.5=30000\
07 Feb 2009 169A(2) 02/03/07\Usd tr 100000@0.5=50000\
07 Feb 2009 169A(2) 16/02/07\Usd tr 100000@0.5=50000\
22 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Statements received/re-elect/appoint aud/approve report/constitution amended 27/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
21 Nov 2008 169(1B) 07/09/06\Usd ti 1500000@0.5=750000\
21 Nov 2008 169(1B) 15/09/06\Usd ti 1000000@0.5=500000\
21 Nov 2008 169(1B) 18/09/06\Usd ti 400000@0.5=200000\