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552. BHP Billiton 1-3 Strand (from Companies House).

552. BHP Billiton 1-3 Strand (from Companies House).

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BHP Billiton 1-3 Strand (from Companies House)
BHP Billiton 1-3 Strand (from Companies House)

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Published by: John Adam St Gang: Crown Control on Jul 23, 2012
Copyright:Attribution Non-commercial

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05/13/2014

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 Documents selected will be delivered to your personal download area. Please read the ORDERING GUIDE for detailed instructions.For company filing history please scroll down the page.
indicates that this document contains the latest Statement of CapitalCompany Filing HistoryTypeDateDescriptionOrde 
288a15/06/2006NEW DIRECTOR APPOINTED169(1B)31/05/200619/05/06US$ TI 18820000@.5=9410000 AA15/05/2006INTERIM ACCOUNTS MADE UP TO 31/03/06288a03/01/2006NEW DIRECTOR APPOINTED AA03/01/2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
 
288a03/01/2006NEW DIRECTOR APPOINTEDRES0106/12/2005ALTERATION TO MEMORANDUM AND ARTICLES288b28/11/2005DIRECTOR RESIGNED288b28/11/2005DIRECTOR RESIGNED288b19/10/2005SECRETARY RESIGNED 288a19/10/2005NEW DIRECTOR APPOINTED288a10/10/2005NEW DIRECTOR APPOINTED288b15/09/2005DIRECTOR RESIGNED AA09/07/2005INTERIM ACCOUNTS MADE UP TO 30/04/05363s30/06/2005RETURN MADE UP TO 09/05/05; BULK LIST AVAILABLESEPARATELY
363(288) 30/06/2005 
 
DIRECTOR'S PARTICULARS CHANGED 
RES1322/06/2005SHARE PREMIUM ACCT CANC 13/06/05288a23/02/2005NEW DIRECTOR APPOINTED288c27/01/2005DIRECTOR'S PARTICULARS CHANGED288c25/01/2005DIRECTOR'S PARTICULARS CHANGED288c25/01/2005DIRECTOR'S PARTICULARS CHANGED288c25/01/2005DIRECTOR'S PARTICULARS CHANGED288c25/01/2005DIRECTOR'S PARTICULARS CHANGED288c25/01/2005DIRECTOR'S PARTICULARS CHANGED288c25/01/2005DIRECTOR'S PARTICULARS CHANGED288c25/01/2005DIRECTOR'S PARTICULARS CHANGED288c25/01/2005DIRECTOR'S PARTICULARS CHANGED288c25/01/2005DIRECTOR'S PARTICULARS CHANGED AA12/01/2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
 
RES1021/12/2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
 
288c13/07/2004DIRECTOR'S PARTICULARS CHANGED363a07/07/2004RETURN MADE UP TO 09/05/04; NO CHANGE OFMEMBERS288c03/06/2004DIRECTOR'S PARTICULARS CHANGED AUD16/12/2003AUDITOR'S RESIGNATION AA25/11/2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
 
288b24/11/2003DIRECTOR RESIGNEDRES0920/11/2003AUTHORITY- PURCHASE SHARES OTHER THAN FROMCAPITAL
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