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BHP SYSTEMS LTD

Company number NI044969

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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)
20 Aug 2005	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	AC(NI)	31/05/04 annual accts	View PDF 31/05/04 annual accts - link opens in a new window - 10 pages (10 pages)
17 Sep 2004	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
22 Jun 2004	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
21 Jun 2004	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
17 Jun 2004	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
26 Apr 2004	233(NI)	Change of ARD	View PDF Change of ARD - link opens in a new window - 2 pages (2 pages)
28 Oct 2003	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 3 pages (3 pages)
28 Oct 2003	133(NI)	Not of incr in nom cap	View PDF Not of incr in nom cap - link opens in a new window - 1 page (1 page)
28 Oct 2003	G98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)
17 Oct 2003	G98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2003	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
14 Sep 2003	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
20 Jun 2003	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
17 Jun 2003	G98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)
09 May 2003	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
09 May 2003	295(NI)	Change in sit reg add	View PDF Change in sit reg add - link opens in a new window - 1 page (1 page)
09 May 2003	296(NI)	Change of dirs/sec
21 Feb 2003	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 3 pages (3 pages)
19 Feb 2003	233(NI)	Change of ARD	View PDF Change of ARD - link opens in a new window - 1 page (1 page)
12 Feb 2003	UDM+A(NI)	Updated mem and arts	View PDF Updated mem and arts - link opens in a new window - 14 pages (14 pages)
04 Feb 2003	CNRES(NI)	Resolution to change name	View PDF Resolution to change name - link opens in a new window - 2 pages (2 pages)
11 Dec 2002	G23(NI)	Decln complnce reg new co This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDecln complnce reg new co
11 Dec 2002	ARTS(NI)	Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentArticles
11 Dec 2002	MEM(NI)	Memorandum This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum

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