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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)
14 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Director resigned
19 Aug 2002 88(2)R Ad 29/07/02--------- us$ si 35200092@.5=17600046 us$ ic 1216473455/1234073501
09 Aug 2002 88(2)R Ad 22/07/02--------- us$ si 113799025@.5=56899512 us$ ic 1159573943/1216473455
11 Jul 2002 288b Director resigned
11 Jul 2002 288b Director resigned
11 Jul 2002 288b Director resigned
11 Jul 2002 288b Director resigned
21 Jun 2002 363a Return made up to 09/05/02; bulk list available separately
20 May 2002 288b Secretary resigned
02 Apr 2002 288c Director's particulars changed
02 Apr 2002 288c Director's particulars changed
02 Apr 2002 288c Director's particulars changed
18 Jan 2002 MEM/ARTS Memorandum and Articles of Association
15 Jan 2002 288c Director's particulars changed
31 Dec 2001 288c Director's particulars changed
18 Dec 2001 288c Secretary's particulars changed
18 Dec 2001 288a New director appointed
10 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2001 288a New secretary appointed
12 Nov 2001 MEM/ARTS Memorandum and Articles of Association