BHP GROUP (UK) LTD

Company number 03196209

Date	Type	Description	View / Download
14 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	CERT15	Certificate of reduction of issued capital	(1 page)
06 Dec 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
25 Oct 2007	CERT15	Certificate of reduction of issued capital	(1 page)
25 Oct 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
22 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(79 pages)
04 Oct 2007	288b	Director resigned	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
23 Aug 2007	CERT15	Certificate of reduction of issued capital	(1 page)
23 Aug 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)
21 Aug 2007	288c	Secretary's particulars changed	(1 page)
10 Aug 2007	288b	Secretary resigned	(1 page)
14 Jul 2007	AA	Interim accounts made up to 30 April 2007	(7 pages)
06 Jul 2007	CERT15	Certificate of reduction of issued capital	(1 page)
05 Jul 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
02 Jul 2007	288b	Director resigned	(1 page)
20 Jun 2007	AA	Interim accounts made up to 31 January 2007	(7 pages)
08 Jun 2007	363s	Return made up to 09/05/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(16 pages)
06 Jun 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	288c	Secretary's particulars changed	(1 page)