BHP VENEZUELA DRI LTD.

Company number 03413952

Date	Type	Description	View / Download
08 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Dec 2009	4.68	Liquidators' statement of receipts and payments to 30 November 2009	(8 pages)
06 Nov 2009	4.68	Liquidators' statement of receipts and payments to 29 October 2009	(5 pages)
09 May 2009	4.68	Liquidators' statement of receipts and payments to 29 April 2009	(5 pages)
09 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-30	(1 page)
25 Nov 2008	288b	Appointment Terminated Director nigel batchelor	(1 page)
25 Nov 2008	288b	Appointment Terminated Director gwen jones	(1 page)
20 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Voluntarily wound up 30/04/2008	(1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from company secretariat neathouse place london SW1V 1BH	(1 page)
10 May 2008	4.70	Declaration of solvency	(3 pages)
10 May 2008	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2007	363a	Return made up to 29/07/07; full list of members	(3 pages)
10 Jul 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
06 Sep 2006	363a	Return made up to 29/07/06; full list of members	(3 pages)
23 Jun 2006	288a	New director appointed	(1 page)
23 Jun 2006	288a	New director appointed	(2 pages)
23 Jun 2006	288b	Director resigned	(1 page)
16 Feb 2006	288c	Secretary's particulars changed	(1 page)
13 Feb 2006	AA	Total exemption full accounts made up to 30 June 2005	(13 pages)
11 Aug 2005	363a	Return made up to 29/07/05; full list of members	(3 pages)
20 Jul 2005	288c	Director's particulars changed	(1 page)
04 May 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
25 Jan 2005	288c	Secretary's particulars changed	(1 page)
25 Jan 2005	288c	Director's particulars changed	(1 page)