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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)
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New secretary appointed
25 Sep 1997 288b Director resigned
25 Sep 1997 288b Secretary resigned
25 Sep 1997 288b Director resigned
25 Sep 1997 288b Director resigned
19 Sep 1997 288a New secretary appointed
10 Sep 1997 SA Statement of affairs
10 Sep 1997 88(2)P Ad 28/07/97--------- us$ si 137749999@.5=68874999 us$ ic 1000141143/1069016142
10 Sep 1997 88(2)P Ad 28/07/97--------- us$ si 49999@.5=24999 us$ ic 1000116144/1000141143
09 Sep 1997 288a New secretary appointed
05 Sep 1997 353a Location of register of members (non legible)
01 Sep 1997 88(2)R Ad 28/07/97--------- us$ si 431250000@.5=215625000 us$ ic 784491144/1000116144
20 Aug 1997 88(2)R Ad 28/07/97--------- us$ si 1568982287@.5=784491143 us$ ic 1/784491144
13 Aug 1997 AA Full group accounts made up to 30 June 1997
08 Aug 1997 AA Full accounts made up to 30 June 1996
25 Jul 1997 PROSP Listing of particulars
22 Jul 1997 88(2)R Ad 26/06/97--------- us$ si 2@.5=1 us$ ic 0/1
22 Jul 1997 123 Us$ nc 0/1250000000 26/06/97
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association