- Company Overview for BHP BILLITON PADDINGTON LIMITED (05422543)
- Filing history for BHP BILLITON PADDINGTON LIMITED (05422543)
- People for BHP BILLITON PADDINGTON LIMITED (05422543)
- Insolvency for BHP BILLITON PADDINGTON LIMITED (05422543)
- More for BHP BILLITON PADDINGTON LIMITED (05422543)
| 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 Dec 2006 | RESOLUTIONS |
Resolutions
|
|
| 05 Dec 2006 | AA | Full accounts made up to 30 June 2005 | |
| 08 Nov 2006 | 288a | New director appointed | |
| 11 May 2006 | 363a | Return made up to 12/04/06; full list of members | |
| 25 Apr 2006 | 288a | New director appointed | |
| 25 Apr 2006 | 288a | New director appointed | |
| 16 Feb 2006 | 288c | Director's particulars changed | |
| 11 Jan 2006 | 288a | New director appointed | |
| 11 Jan 2006 | 288b | Director resigned | |
| 10 May 2005 | 225 | Accounting reference date extended from 30/04/06 to 30/06/06 | |
| 10 May 2005 | 88(2)R | Ad 22/04/05--------- us$ si 3797000@1=3797000 us$ ic 1/3797001 | |
| 20 Apr 2005 | 288a | New secretary appointed | |
| 20 Apr 2005 | 288a | New director appointed | |
| 20 Apr 2005 | 288a | New director appointed | |
| 14 Apr 2005 | 288b | Director resigned | |
| 14 Apr 2005 | 288b | Secretary resigned | |
| 12 Apr 2005 | NEWINC | Incorporation |