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BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED

Company number 03212438

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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)
21 May 1997 288c Director's particulars changed
10 Dec 1996 287 Registered office changed on 10/12/96 from: 30 ely place london EC1N 6UA
04 Nov 1996 288a New director appointed
04 Nov 1996 288a New director appointed
29 Oct 1996 288a New director appointed
29 Oct 1996 288a New secretary appointed;new director appointed
15 Oct 1996 MA Memorandum and Articles of Association
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1996 288b Director resigned
15 Oct 1996 288b Secretary resigned
15 Oct 1996 287 Registered office changed on 15/10/96 from: barrington house 59-67 gresham street london EC2V 7JA
15 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/10/96
09 Oct 1996 CERTNM Company name changed hackremco (no.1141) LIMITED\certificate issued on 10/10/96
14 Jun 1996 NEWINC Incorporation