BILLITON COMPANY LIMITED — Filings & Documents (58)
(E)Special resolution
1997-10-31 · Other
(E)Return of final meeting
1997-10-31 · Other
(E)Final statement of accounts
1997-10-31 · Other
(E)Notice of appointment of liquidators
1997-06-27 · Other
(E)Special resolution
1997-06-18 · Other
(E)Declaration of solvency
1997-06-02 · Other
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)Annual return
1995-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Ordinary resolution
1994-10-06 · Other
(E)Annual return
1994-08-05 · Annual Return
(E)Ordinary resolution
1993-10-06 · Other
(E)Annual return
1993-10-06 · Annual Return
(E)Ordinary resolution
1992-11-04 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-04 · Annual Return
(E)Annual return
1991-09-17 · Annual Return
(E)Ordinary resolution
1991-09-13 · Other
(E)Ordinary resolution
1990-12-07 · Other
(E)Annual return
1990-12-07 · Annual Return
(E)FIB - Return of allotments
1990-11-19 · Other
(E)FIB - Return of allotments
1989-11-02 · Other
(E)Annual return
1989-10-31 · Annual Return
(E)Ordinary resolution
1989-10-31 · Other
(E)Annual return
1989-01-04 · Annual Return
(E)Ordinary resolution
1989-01-03 · Other
(E)FVIII - Annual return by certificate of no change
1987-10-30 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)Ordinary resolution
1986-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-15 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)Annual return
1986-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-25 · Other
(E)Resignation letter from directors or secretaries
1985-10-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-10-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)Annual return
1985-02-08 · Annual Return
(E)Annual return
1985-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1985-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)FIB - Return of allotments
1983-11-29 · Other
(E)Annual return
1983-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-01 · Other
(E)FIB - Return of allotments
1982-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-20 · Other
(E)Memorandum & Articles of Association
1982-07-30 · Memorandum & Articles
(E)Statutory Declaration
1982-07-30 · Other
Certificate of Incorporation
1982-07-30 · Incorporation
(E)Notice of registered office and any change thereof
1982-07-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-10-31 | |
| (E)Return of final meeting | Other | 1997-10-31 | |
| (E)Final statement of accounts | Other | 1997-10-31 | |
| (E)Notice of appointment of liquidators | Other | 1997-06-27 | |
| (E)Special resolution | Other | 1997-06-18 | |
| (E)Declaration of solvency | Other | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Ordinary resolution | Other | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-08-05 | |
| (E)Ordinary resolution | Other | 1993-10-06 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)Ordinary resolution | Other | 1992-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-04 | |
| (E)Annual return | Annual Return | 1991-09-17 | |
| (E)Ordinary resolution | Other | 1991-09-13 | |
| (E)Ordinary resolution | Other | 1990-12-07 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)FIB - Return of allotments | Other | 1990-11-19 | |
| (E)FIB - Return of allotments | Other | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)Ordinary resolution | Other | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Ordinary resolution | Other | 1989-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-30 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)Ordinary resolution | Other | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-15 | |
| (E)FIB - Return of allotments | Other | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)FIB - Return of allotments | Other | 1983-11-29 | |
| (E)Annual return | Annual Return | 1983-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-01 | |
| (E)FIB - Return of allotments | Other | 1982-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-30 | |
| (E)Statutory Declaration | Other | 1982-07-30 | |
| Certificate of Incorporation | Incorporation | 1982-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-30 |
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