BHP BILLITON INTERNATIONAL SERVICES LIMITED

Company number 03212440

Date	Type	Description	View / Download
09 Jun 1998	363a	Return made up to 09/05/98; full list of members	(7 pages)
21 Apr 1998	AA	Full accounts made up to 30 June 1997	(14 pages)
17 Apr 1998	244	Delivery ext'd 3 mth 30/06/97	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jul 1997	CERTNM	Company name changed gencor international services li mited\certificate issued on 24/07/97	(2 pages)
21 May 1997	363a	Return made up to 09/05/97; full list of members	(8 pages)
06 Mar 1997	288c	Director's particulars changed	(1 page)
06 Mar 1997	288c	Director's particulars changed	(1 page)
10 Dec 1996	287	Registered office changed on 10/12/96 from: 30 ely place london EC1N 6UA	(1 page)
04 Nov 1996	288a	New director appointed	(2 pages)
29 Oct 1996	288a	New director appointed	(2 pages)
29 Oct 1996	288a	New secretary appointed;new director appointed	(3 pages)
15 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/10/96	(1 page)
15 Oct 1996	287	Registered office changed on 15/10/96 from: barrington house 59-67 gresham street london EC2V 7JA	(1 page)
15 Oct 1996	288b	Director resigned	(1 page)
15 Oct 1996	288b	Secretary resigned	(1 page)
09 Oct 1996	CERTNM	Company name changed hackremco (no.1142) LIMITED\certificate issued on 10/10/96	(2 pages)
14 Jun 1996	NEWINC	Incorporation	(15 pages)