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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)
10 Jun 1997 288a New director appointed
10 Jun 1997 225 Accounting reference date shortened from 31/01/98 to 30/06/97
10 Jun 1997 287 Registered office changed on 10/06/97 from: barrington house 59-67 gresham street london EC2V 7JA
10 Jun 1997 123 £ nc 100/50000 30/05/97
10 Jun 1997 MEM/ARTS Memorandum and Articles of Association
10 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1997 CERTNM Company name changed billiton LIMITED\certificate issued on 30/05/97
04 Mar 1997 CERTNM Company name changed hackremco (no.1208) LIMITED\certificate issued on 05/03/97
06 Jan 1997 NEWINC Incorporation