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BHP GROUP LIMITED

Company number 04369325

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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)
17 Aug 2002 SA Statement of affairs
17 Aug 2002 88(2)R Ad 13/05/02--------- £ si 9900@1=9900 £ ic 100/10000
29 May 2002 88(2)R Ad 13/05/02--------- £ si 99@1=99 £ ic 1/100
29 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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29 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2002 287 Registered office changed on 22/02/02 from: 312B high street orpington kent BR6 0NG
22 Feb 2002 288b Secretary resigned
22 Feb 2002 288b Director resigned
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New secretary appointed;new director appointed
22 Feb 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
07 Feb 2002 NEWINC Incorporation