BHP BILLITON MARKETING INVESTMENTS LIMITED

Company number 04288173

Date	Type	Description	View / Download
20 Jun 2002	288b	Director resigned	(1 page)
24 May 2002	288a	New secretary appointed	(2 pages)
24 May 2002	288b	Secretary resigned	(1 page)
24 May 2002	288b	Director resigned	(1 page)
08 Nov 2001	288a	New secretary appointed;new director appointed	(3 pages)
08 Nov 2001	288a	New director appointed	(3 pages)
08 Nov 2001	288a	New director appointed	(3 pages)
04 Nov 2001	123	Nc inc already adjusted 19/10/01	(2 pages)
04 Nov 2001	122	Nc dec already adjusted 19/10/01	(2 pages)
04 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
04 Nov 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 2001	287	Registered office changed on 27/10/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(1 page)
27 Oct 2001	288b	Director resigned	(1 page)
27 Oct 2001	288b	Secretary resigned	(1 page)
27 Oct 2001	225	Accounting reference date shortened from 30/09/02 to 30/06/02	(1 page)
18 Oct 2001	CERTNM	Company name changed hackremco (no.1865) LIMITED\certificate issued on 18/10/01	(2 pages)
17 Sep 2001	NEWINC	Incorporation	(17 pages)

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