BHP BILLITON PETROLEUM (SARAWAK) LIMITED

Company number 08118295

Date	Type	Description	View / Download
06 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
02 May 2017	CH01	Director's details changed for Mr. Niall James Mccormack on 2 May 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Myra Hoskin Mallet on 2 May 2017	(2 pages)
02 May 2017	AD01	Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 2 May 2017	(1 page)
06 Apr 2017	AP03	Appointment of Jennifer Lopez as a secretary on 30 March 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Maria Isabel Reuter as a secretary on 30 March 2017	(1 page)
31 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-21	(1 page)
31 Mar 2017	4.70	Declaration of solvency	(3 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 USD 13,715,372	(3 pages)
11 Jan 2017	CH01	Director's details changed for Mr. Niall James Mccormack on 17 December 2016	(2 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 December 2016 USD 13,714,748	(3 pages)
07 Dec 2016	TM01	Termination of appointment of Stewart Forster Cox as a director on 7 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Antonello Persico as a director on 7 December 2016	(1 page)
12 Oct 2016	AP01	Appointment of Myra Hoskin Mallet as a director on 29 August 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Peter Paul Berger as a director on 29 August 2016	(1 page)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 USD 13,711,456	(3 pages)
29 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 USD 11,540,551	(7 pages)
30 Mar 2016	TM01	Termination of appointment of Romeo Olivar Solis, Jr. as a director on 29 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of David Ian Rainey as a director on 1 March 2016	(1 page)
12 Feb 2016	AA	Full accounts made up to 30 June 2015	(27 pages)
15 Sep 2015	AP01	Appointment of Mr. Stewart Cox as a director on 1 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr. Antonello Persico as a director on 1 September 2015	(2 pages)

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