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BHP VENEZUELA DRI LTD.

Company number 03413952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2001 123 Nc inc already adjusted 02/02/01
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Jan 2001 AA Full accounts made up to 30 June 2000
29 Nov 2000 88(2)R Ad 10/11/00--------- us$ si 4800000@1=4800000 us$ ic 77980095/82780095
18 Sep 2000 88(2)R Ad 31/08/00--------- us$ si 2488401@1=2488401 us$ ic 75491694/77980095
29 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/08/00
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Request DocumentResolutions
29 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/08/00
22 Aug 2000 363s Return made up to 29/07/00; no change of members
22 Aug 2000 363(288) Director resigned
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Request DocumentDirector resigned
03 Aug 2000 88(2)R Ad 27/07/00--------- us$ si 15000000@1=15000000 us$ ic 60491694/75491694
09 Jun 2000 88(2)R Ad 26/05/00--------- us$ si 7650000@1=7650000 us$ ic 52841694/60491694
09 Jun 2000 88(2)R Ad 28/06/99--------- us$ si 12005584@1
09 Jun 2000 88(2)R Ad 26/02/99--------- us$ si 6106110@1
09 Jun 2000 88(2)R Ad 19/02/99--------- us$ si 4700000@1
09 Jun 2000 88(2)R Ad 31/10/98--------- us$ si 29980000@1
12 May 2000 225 Accounting reference date extended from 31/05/00 to 30/06/00
01 Sep 1999 363s Return made up to 29/07/99; full list of members
12 Aug 1999 AA Full accounts made up to 31 May 1999
05 Aug 1999 288a New director appointed
28 May 1999 288a New director appointed
25 May 1999 288b Director resigned
23 Apr 1999 288b Director resigned
02 Nov 1998 AA Full accounts made up to 31 May 1998