BHP BILLITON INTERNATIONAL SERVICES LIMITED

Company number 03212440

Date	Type	Description	View / Download
12 Feb 2003	288c	Director's particulars changed	(1 page)
12 Dec 2002	288b	Secretary resigned	(1 page)
12 Dec 2002	288a	New secretary appointed	(2 pages)
12 Dec 2002	288a	New secretary appointed	(2 pages)
08 Aug 2002	288c	Director's particulars changed	(1 page)
18 Jun 2002	288a	New secretary appointed	(2 pages)
10 Jun 2002	363a	Return made up to 09/05/02; full list of members	(5 pages)
31 May 2002	AA	Full accounts made up to 30 June 2001	(17 pages)
30 May 2002	288b	Secretary resigned	(1 page)
30 May 2002	288b	Director resigned	(1 page)
18 Jan 2002	CERTNM	Company name changed billiton international services LIMITED\certificate issued on 18/01/02	(2 pages)
11 Jun 2001	363s	Return made up to 09/05/01; full list of members	(7 pages)
25 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Res auditors 21/05/01	(1 page)
25 May 2001	AUD	Auditor's resignation	(1 page)
01 May 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
12 Mar 2001	288a	New secretary appointed	(2 pages)
15 Dec 2000	288b	Secretary resigned	(1 page)
06 Nov 2000	288c	Director's particulars changed	(1 page)
07 Jun 2000	363s	Return made up to 09/05/00; full list of members	(7 pages)
24 Mar 2000	288b	Director resigned	(1 page)
23 Dec 1999	AA	Full accounts made up to 30 June 1999	(14 pages)
07 Jun 1999	363a	Return made up to 09/05/99; no change of members	(6 pages)
29 Apr 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
15 Jul 1998	288a	New director appointed 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

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