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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)
21 Feb 2007 288b Director resigned
13 Feb 2007 288b Director resigned
04 Jan 2007 288a New director appointed
10 Nov 2006 288a New director appointed
07 Jun 2006 363a Return made up to 09/05/06; full list of members
03 May 2006 AA Full accounts made up to 30 June 2005
16 Feb 2006 288c Director's particulars changed
07 Dec 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288b Director resigned
04 Jul 2005 363a Return made up to 09/05/05; full list of members
27 May 2005 288a New director appointed
25 Jan 2005 288c Director's particulars changed
25 Jan 2005 288c Director's particulars changed
25 Jan 2005 288c Director's particulars changed
25 Jan 2005 288c Secretary's particulars changed
14 Dec 2004 AA Full accounts made up to 30 June 2004
07 Sep 2004 288c Director's particulars changed
19 Jul 2004 88(2)R Ad 30/06/04--------- us$ si 200000000@.5=100000000 us$ ic 8910264/108910264
28 Jun 2004 363a Return made up to 09/05/04; full list of members
23 Feb 2004 AA Full accounts made up to 30 June 2003
21 Jul 2003 AUD Auditor's resignation
13 Jul 2003 AA Full accounts made up to 30 June 2002
11 Jun 2003 363a Return made up to 09/05/03; full list of members
31 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association