BHP BILLITON HOLDINGS LIMITED

Company number 03298895

Date	Type	Description	View / Download
18 Oct 2005	288b	Secretary resigned	(1 page)
04 Jul 2005	363a	Return made up to 09/05/05; full list of members	(10 pages)
25 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jan 2005	288c	Director's particulars changed	(1 page)
25 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Dec 2004	AA	Full accounts made up to 30 June 2004	(14 pages)
11 Oct 2004	288a	New director appointed	(3 pages)
11 Oct 2004	288a	New director appointed	(3 pages)
28 Jun 2004	363a	Return made up to 09/05/04; full list of members	(9 pages)
23 Feb 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
21 Jul 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
14 Jul 2003	288a	New director appointed	(3 pages)
10 Jul 2003	288b	Director resigned	(1 page)
11 Jun 2003	363a	Return made up to 09/05/03; full list of members	(9 pages)
30 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
20 Feb 2003	287	Registered office changed on 20/02/03 from: 1-3 strand london WC2N 5HA	(1 page)
12 Feb 2003	288c	Director's particulars changed	(1 page)
12 Dec 2002	288a	New secretary appointed	(2 pages)
12 Dec 2002	288b	Secretary resigned	(1 page)
12 Dec 2002	288a	New secretary appointed	(2 pages)
11 Jul 2002	288c	Director's particulars changed	(1 page)
20 Jun 2002	288a	New director appointed	(3 pages)
20 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	363a	Return made up to 09/05/02; full list of members	(8 pages)
24 May 2002	288a	New secretary appointed	(2 pages)

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