BHP GROUP (UK) LTD

Company number 03196209

Date	Type	Description	View / Download
17 May 2007	AA	Interim accounts made up to 31 December 2006	(26 pages)
23 Apr 2007	CERT15	Certificate of reduction of issued capital	(1 page)
23 Apr 2007	OC138	Reduction of iss capital and minute (oc) us$ ic 1200431001/ 10	(4 pages)
06 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	(159 pages)
18 Jan 2007	CERT15	Certificate of reduction of issued capital	(1 page)
18 Jan 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
18 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ /Misc.dir aud/appt.acct 26/10/06
18 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
27 Oct 2006	288b	Director resigned	(1 page)
22 Aug 2006	288a	New secretary appointed	(1 page)
30 Jun 2006	363s	Return made up to 04/05/06; bulk list available separately	(15 pages)
16 Jun 2006	288a	New director appointed	(1 page)
15 Jun 2006	288a	New director appointed	(1 page)
31 May 2006	169(1B)	19/05/06 us$ ti 18820000@.5=9410000	(1 page)
15 May 2006	AA	Interim accounts made up to 31 March 2006	(7 pages)
03 Jan 2006	288a	New director appointed	(1 page)
03 Jan 2006	288a	New director appointed	(1 page)
03 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(189 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Appointment dirs 20/10/05
06 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Nov 2005	288b	Director resigned	(1 page)