BHP GROUP (UK) LTD

Company number 03196209

Date	Type	Description	View / Download
21 Nov 2008	169(1B)	14/09/06\Usd ti 1000000@0.5=500000\	(2 pages)
21 Nov 2008	169(1B)	13/09/06\Usd ti 1000000@0.5=500000\	(2 pages)
21 Nov 2008	169(1B)	12/09/06\Usd ti 500000@0.5=250000\	(2 pages)
21 Nov 2008	169(1B)	08/09/06\Usd ti 1000000@0.5=500000\	(2 pages)
21 Nov 2008	169(1B)	11/09/06\Usd ti 200000@0.5=100000\	(2 pages)
14 Oct 2008	353	Location of register of members	(1 page)
01 Oct 2008	288b	Appointment terminated secretary ines watson	(1 page)
01 Oct 2008	288a	Secretary appointed jane mcaloon	(1 page)
03 Sep 2008	288a	Director and secretary appointed david raymond morgan logged form	(3 pages)
01 Sep 2008	288a	Director appointed alan lee boeckmann	(1 page)
01 Sep 2008	288a	Director appointed keith christopher rumble	(1 page)
09 Jul 2008	AA	Interim accounts made up to 31 May 2008	(7 pages)
27 Jun 2008	363a	Return made up to 09/05/08; bulk list available separately	(21 pages)
22 May 2008	288b	Appointment terminated secretary robert franklin	(1 page)
16 May 2008	288c	Director's change of particulars / marius kloppers / 09/11/2007	(1 page)
16 May 2008	288c	Director's change of particulars / marius kloppers / 01/10/2007	(1 page)
21 Feb 2008	288a	New director appointed	(3 pages)
07 Feb 2008	CERT15	Certificate of reduction of issued capital	(1 page)
07 Feb 2008	OC138	Reduction of iss capital and minute (oc)	(3 pages)
22 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(289 pages)
11 Jan 2008	288a	New director appointed	(1 page)
14 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(78 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Fin rep,elect off,remun 25/10/07
14 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities