BHP GROUP (UK) LTD

Company number 03196209

Date	Type	Description	View / Download
10 Jul 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288b	Director resigned	(1 page)
10 Jun 1997	288b	Secretary resigned	(1 page)
10 Jun 1997	288a	New secretary appointed	(1 page)
10 Jun 1997	288a	New director appointed	(3 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	287	Registered office changed on 10/06/97 from: c/o hackwood secretaries LIMITED, barrington house, 59-67 gresham street, london EC2V 7JA	(1 page)
10 Jun 1997	225	Accounting reference date shortened from 31/05/97 to 30/06/96	(1 page)
04 Jun 1997	88(2)R	Ad 28/05/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
30 May 1997	CERTNM	Company name changed hackplimco (no.thirty-three) pub lic LIMITED company\certificate issued on 30/05/97	(2 pages)
29 May 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
29 May 1997	117	Application to commence business	(2 pages)
12 May 1997	363s	Return made up to 09/05/97; full list of members	(6 pages)
09 May 1996	NEWINC	Incorporation	(18 pages)