BHP BILLITON GROUP LIMITED filing history - Find and update company information

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BHP BILLITON GROUP LIMITED

Company number 03298904

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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)
28 May 2009	288a	Director appointed willem johannes murray	View PDF Director appointed willem johannes murray - link opens in a new window - 2 pages (2 pages)
28 May 2009	288c	Director's change of particulars / elizabeth hobley / 14/05/2009	View PDF Director's change of particulars / elizabeth hobley / 14/05/2009 - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 18 pages (18 pages)
07 Apr 2009	288b	Appointment terminated director john grant	View PDF Appointment terminated director john grant - link opens in a new window - 1 page (1 page)
08 Sep 2008	288a	Secretary appointed gail mcgrath	View PDF Secretary appointed gail mcgrath - link opens in a new window - 1 page (1 page)
08 Sep 2008	288b	Appointment terminated secretary ines watson	View PDF Appointment terminated secretary ines watson - link opens in a new window - 1 page (1 page)
08 Sep 2008	288b	Appointment terminated director ines watson	View PDF Appointment terminated director ines watson - link opens in a new window - 1 page (1 page)
11 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
22 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share prem acct 24/04/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share prem acct 24/04/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 May 2008	MISC	Cert ificate to reduce share premium acct	View PDF Cert ificate to reduce share premium acct - link opens in a new window - 1 page (1 page)
22 May 2008	MISC	Order of court to reduce share prem acct	View PDF Order of court to reduce share prem acct - link opens in a new window - 2 pages (2 pages)
09 May 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Apr 2008	288b	Appointment terminated director robert franklin	View PDF Appointment terminated director robert franklin - link opens in a new window - 1 page (1 page)
20 Mar 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 18 pages (18 pages)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2007	363a	Return made up to 09/05/07; full list of members	View PDF Return made up to 09/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2007	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
07 Jun 2007	OC	Red share premium account	View PDF Red share premium account - link opens in a new window - 2 pages (2 pages)
21 May 2007	88(2)R	Ad 09/05/07--------- us$ si 1@.5 us$ ic 108910263/108910263	View PDF Ad 09/05/07--------- us$ si 1@.5 us$ ic 108910263/108910263 - link opens in a new window - 2 pages (2 pages)
21 May 2007	RESOLUTIONS	Resolutions RES14 ‐ Up tp $14192756000 27/04/07	View PDF Resolutions RES14 ‐ Up tp $14192756000 27/04/07 - link opens in a new window - 1 page (1 page)
21 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Re share premium acct 27/04/07
21 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 16 pages (16 pages)

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