BHP BILLITON (UK) LIMITED

Company number 02897874

Date	Type	Description	View / Download
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	363a	Return made up to 14/02/99; no change of members	(6 pages)
30 Oct 1998	288c	Director's particulars changed 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
11 Aug 1998	AUD	Auditor's resignation	(1 page)
19 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Jun 1998	288a	New director appointed	(2 pages)
26 May 1998	288c	Director's particulars changed	(1 page)
06 May 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
05 Mar 1998	363a	Return made up to 14/02/98; full list of members	(6 pages)
05 Mar 1998	353	Location of register of members	(1 page)
25 Feb 1998	288a	New director appointed	(2 pages)
27 Apr 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
16 Apr 1997	363s	Return made up to 14/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
14 Feb 1997	288b	Secretary resigned	(1 page)
06 Feb 1997	288a	New secretary appointed	(2 pages)
06 Feb 1997	287	Registered office changed on 06/02/97 from: 84 fenchurch street london EC3M 4BY	(1 page)
05 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)