BHP BILLITON HOLDINGS LIMITED

Company number 03298895

Date	Type	Description	View / Download
22 Jan 1998	363a	Return made up to 06/01/98; full list of members	(10 pages)
08 Aug 1997	88(2)R	Ad 23/07/97--------- us$ si 2755@.5=1377 us$ ic 0/1377	(2 pages)
23 Jul 1997	88(2)R	Ad 26/06/97--------- us$ si 1@.5 us$ ic 0/0	(2 pages)
23 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(57 pages)
23 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(57 pages)
23 Jul 1997	123	Us$ nc 0/1250000000 26/06/97	(1 page)
10 Jun 1997	288b	Secretary resigned	(1 page)
10 Jun 1997	288b	Director 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	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Jun 1997	225	Accounting reference date shortened from 31/01/98 to 30/06/97	(1 page)
10 Jun 1997	287	Registered office changed on 10/06/97 from: barrington house 59-67 gresham street london EC2V 7JA	(1 page)
10 Jun 1997	123	£ nc 50000/99900 30/05/97	(1 page)
10 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Mar 1997	CERTNM	Company name changed hackremco (no.1209) LIMITED\certificate issued on 05/03/97	(2 pages)
06 Jan 1997	NEWINC	Incorporation	(15 pages)

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