BHP GROUP (UK) LTD

Company number 03196209

Date	Type	Description	View / Download
16 Dec 2003	AUD	Auditor's resignation	(1 page)
25 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	(179 pages)
24 Nov 2003	288b	Director resigned	(1 page)
20 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re grant 24/10/03
20 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Aug 2003	288c	Director's particulars changed	(1 page)
21 Jul 2003	288c	Director's particulars changed	(1 page)
02 Jul 2003	363s	Return made up to 09/05/03; bulk list available separately 363(288) ‐ Director's particulars changed	(13 pages)
22 May 2003	288a	New director appointed	(3 pages)
10 Apr 2003	AUD	Auditor's resignation	(1 page)
23 Mar 2003	288a	New director appointed	(3 pages)
28 Feb 2003	AA	Group of companies' accounts made up to 30 June 2002	(136 pages)
14 Feb 2003	287	Registered office changed on 14/02/03 from: 1-3 strand, london WC2N 5HA	(1 page)
09 Feb 2003	353a	Location of register of members (non legible)	(1 page)
17 Jan 2003	288b	Director resigned	(1 page)
09 Jan 2003	362	Location of overseas branch register	(1 page)
09 Jan 2003	362	Location of overseas branch register	(1 page)
09 Jan 2003	362	Location of overseas branch register	(1 page)
09 Jan 2003	362	Location of overseas branch register	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288a	New secretary appointed	(2 pages)
14 Nov 2002	288b	Director resigned	(1 page)