BHP BILLITON ENERGY COAL CHILE LIMITED

Company number 05770087

Date	Type	Description	View / Download
15 Dec 2008	123	Usd nc 10000000/19950000 02/12/08	(2 pages)
11 Dec 2008	88(2)	Ad 02/12/08-02/12/08 usd si 3500000@1=3500000 usd ic 826/3500826	(2 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
05 Sep 2008	288b	Appointment Terminated Secretary ines watson	(1 page)
05 Sep 2008	288b	Appointment Terminated Director ines watson	(1 page)
21 May 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
24 Apr 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
16 Apr 2008	288b	Appointment Terminated Director gillian winckler	(1 page)
07 Apr 2008	288b	Appointment Terminated Director robert franklin	(1 page)
21 Aug 2007	288c	Director's particulars changed	(1 page)
23 May 2007	225	Accounting reference date extended from 30/04/07 to 30/06/07	(1 page)
10 May 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
09 May 2007	288c	Director's particulars changed	(1 page)
08 May 2007	88(2)R	Ad 31/07/06-31/07/06 us$ si 826@1.00=826 us$ ic /826	(1 page)
08 May 2007	123	Us$ nc 0/50000 11/04/06	(2 pages)
20 Feb 2007	288b	Director resigned	(1 page)
03 Jan 2007	288a	New director appointed	(1 page)
30 Aug 2006	288a	New director appointed	(1 page)
17 Jul 2006	288a	New director appointed	(1 page)
17 Jul 2006	288a	New director appointed	(1 page)
05 Apr 2006	NEWINC	Incorporation	(17 pages)

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