BHP BILLITON HOLDINGS LIMITED

Company number 03298895

Date	Type	Description	View / Download
24 May 2002	288b	Secretary resigned	(1 page)
24 May 2002	288b	Director resigned	(1 page)
05 May 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
18 Jan 2002	CERTNM	Company name changed billiton holdings LIMITED\certificate issued on 18/01/02	(2 pages)
16 Jun 2001	88(2)R	Ad 15/12/00--------- us$ si 1023@.5	(2 pages)
11 Jun 2001	363a	Return made up to 09/05/01; full list of members	(9 pages)
15 Nov 2000	SA	Statement of affairs	(4 pages)
15 Nov 2000	88(2)R	Ad 10/10/00--------- us$ si 2093@.5=1046 us$ ic 17069/18115	(2 pages)
10 Oct 2000	AA	Full accounts made up to 30 June 2000	(11 pages)
14 Jun 2000	288c	Director's particulars changed	(1 page)
07 Jun 2000	363s	Return made up to 09/05/00; no change of members	(7 pages)
17 Dec 1999	AA	Full accounts made up to 30 June 1999	(11 pages)
07 Jun 1999	363a	Return made up to 09/05/99; full list of members	(7 pages)
29 Apr 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
09 Mar 1999	288c	Director's particulars changed	(1 page)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
06 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 Jun 1998	AA	Full accounts made up to 30 June 1997	(10 pages)
09 Jun 1998	363a	Return made up to 09/05/98; full list of members	(8 pages)
23 Jan 1998	SA	Statement of affairs	(16 pages)
23 Jan 1998	88(2)P	Ad 12/09/97--------- us$ si 31380@.5	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next