BHP BILLITON GROUP LIMITED

Company number 03298904

Date	Type	Description	View / Download
17 Dec 1999	AA	Full accounts made up to 30 June 1999	(11 pages)
07 Jun 1999	363a	Return made up to 09/05/99; no change of members	(7 pages)
29 Apr 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
09 Mar 1999	288c	Director's particulars changed	(1 page)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 1998	AA	Full accounts made up to 30 June 1997	(10 pages)
09 Jun 1998	363a	Return made up to 09/05/98; full list of members	(8 pages)
02 Feb 1998	363a	Return made up to 06/01/98; full list of members	(8 pages)
23 Jan 1998	SA	Statement of affairs	(14 pages)
23 Jan 1998	88(2)P	Ad 12/09/97--------- us$ si 2755@.5=1377 us$ ic 246/1623	(2 pages)
27 Nov 1997	88(2)R	Ad 12/09/97--------- us$ si 492@.5=246 us$ ic 0/246	(2 pages)
22 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(57 pages)
22 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(57 pages)
22 Jul 1997	88(2)R	Ad 26/06/97--------- us$ si 1@.5 us$ ic 0/0	(2 pages)
22 Jul 1997	123	Us$ nc 0/1250000000 26/06/97	(1 page)
10 Jun 1997	288b	Secretary resigned	(1 page)
10 Jun 1997	288b	Director resigned	(1 page)
10 Jun 1997	288a	New secretary appointed	(1 page)
10 Jun 1997	288a	New director appointed	(3 pages)
10 Jun 1997	288a	New director appointed	(2 pages)