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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)
28 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2005	AA	Interim accounts made up to 30 April 2005	View PDF Interim accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
30 Jun 2005	363s	Return made up to 09/05/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/05/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
22 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Share premium acct canc 13/06/05	View PDF Resolutions RES13 ‐ Share premium acct canc 13/06/05 - link opens in a new window - 1 page (1 page)
23 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 173 pages (173 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Aa received re-election 25/11/04
21 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 2004	363a	Return made up to 09/05/04; no change of members	View PDF Return made up to 09/05/04; no change of members - link opens in a new window - 13 pages (13 pages)
03 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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BHP GROUP (UK) LTD

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