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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)
08 Nov 2001 288b Director resigned
02 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
02 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2001 288a New secretary appointed
16 Aug 2001 288b Secretary resigned
30 Jul 2001 363s Return made up to 09/05/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Jul 2001 288a New director appointed
11 Jul 2001 88(2)R Ad 29/06/01--------- us$ si 1@.5 us$ ic 1114295043/1114295043
11 Jul 2001 123 Nc inc already adjusted 29/06/01
11 Jul 2001 288b Director resigned
11 Jul 2001 288b Director resigned
11 Jul 2001 288b Director resigned
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
05 Jul 2001 MEM/ARTS Memorandum and Articles of Association
29 Jun 2001 CERTNM Company name changed billiton PLC\certificate issued on 29/06/01
19 Mar 2001 288a New secretary appointed
12 Mar 2001 288b Director resigned