BHP GROUP (UK) LTD

Company number 03196209

Date	Type	Description	View / Download
09 Mar 2001	288c	Director's particulars changed	(1 page)
07 Feb 2001	288c	Director's particulars changed	(1 page)
15 Dec 2000	288b	Secretary resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
20 Nov 2000	AA	Full group accounts made up to 30 June 2000	(55 pages)
14 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
24 Oct 2000	SA	Statement of affairs	(30 pages)
24 Oct 2000	88(2)R	Ad 22/09/00--------- us$ si 181115598@.25=45278899 us$ ic 1069016144/1114295043	(2 pages)
18 Oct 2000	288c	Director's particulars changed	(1 page)
18 Aug 2000	288c	Director's particulars changed	(1 page)
15 Jun 2000	363s	Return made up to 09/05/00; bulk list available separately	(11 pages)
02 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
27 Jan 2000	AA	Full group accounts made up to 30 June 1999	(56 pages)
26 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
26 Oct 1999	123	Nc inc already adjusted 15/10/99	(1 page)
26 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jun 1999	363a	Return made up to 09/05/99; bulk list available separately	(14 pages)
30 Apr 1999	288c	Director's particulars changed	(1 page)
02 Mar 1999	AA	Interim accounts made up to 31 December 1998	(9 pages)