BHP BILLITON GROUP LIMITED

Company number 03298904

Date	Type	Description	View / Download
30 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
20 Feb 2003	287	Registered office changed on 20/02/03 from: 1-3 strand london WC2N 5HA	(1 page)
12 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	288b	Director resigned	(1 page)
10 Oct 2002	88(2)R	Ad 21/06/02--------- us$ si 14000000@.5=7000000 us$ ic 1910264/8910264	(2 pages)
10 Oct 2002	88(2)R	Ad 21/06/02--------- us$ si 1908500@1=1908500 us$ ic 1764/1910264	(2 pages)
10 Oct 2002	RESOLUTIONS	Resolutions RES14 ‐ Re:cap us$7000000 21/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(75 pages)
11 Jul 2002	288c	Director's particulars changed	(1 page)
20 Jun 2002	288a	New director appointed	(3 pages)
20 Jun 2002	288a	New director appointed	(3 pages)
20 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	363a	Return made up to 09/05/02; full list of members	(8 pages)
20 May 2002	288a	New secretary appointed	(2 pages)
20 May 2002	288b	Secretary resigned	(1 page)
20 May 2002	288b	Director resigned	(1 page)
05 May 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
18 Jan 2002	CERTNM	Company name changed billiton group LIMITED\certificate issued on 18/01/02	(2 pages)
11 Jun 2001	363s	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Nov 2000	SA	Statement of affairs	(4 pages)
15 Nov 2000	88(2)R	Ad 10/10/00--------- us$ si 279@.5=139 us$ ic 1625/1764	(2 pages)
10 Oct 2000	AA	Full accounts made up to 30 June 2000	(11 pages)
14 Jun 2000	288c	Director's particulars changed	(1 page)
07 Jun 2000	363s	Return made up to 09/05/00; no change of members	(7 pages)