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Annual Information Update

17th Jun 2008 14:29

RNS Number : 9078W
BHP Billiton PLC
17 June 2008
 



Issued by:
BHP Billiton Plc
 
 
To: 
London Stock Exchange
 
JSE Limited
 
New York Stock Exchange
 
 
Date: 
17 June 2008
 
 
For Release:
Immediately
 
 
Contact: 
Ines Watson - +44 (0) 20 7802 4176

Annual Information Update

BHP Billiton Plc ("the Company") announces that, in accordance with the requirements of Prospectus Rule 5.2., the information set out in Appendix 1 to this Update has been published or made available to the public over the twelve months to 19 October 2007 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. This Update is made pursuant to Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as expressly set out therein). The information referred to below is not necessarily up to date as at the date of this Update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this Update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

BHP Billiton Limited ABN 49 004 028 077
BHP Billiton Plc Registration number 3196209
Registered in Australia
Registered in England and Wales
Registered Office: 180 Lonsdale Street Melbourne Victoria 3000
Registered Office: Neathouse Place, London SW1V 1BH United Kingdom
Telephone +61 1300 55 4757 Facsimile +61 3 9609 3015
Telephone +44 20 7802 4000 Facsimile +44 20 7802 4111

The BHP Billiton Group is headquartered in Australia

  APPENDIX 1

1. Regulatory announcements

The following announcements were made via a Regulatory Information Service on the dates indicated. Copies of these announcements can be viewed at the London Stock Exchange's ("LSE") website at www.londonstockexchange.co.uk under code BLT and on the Company's website at www.bhpbilliton.com.

 

The Company has a secondary listing on JSE Limited ("JSE") and the Company's ADRs are listed on the Securities and Exchange Commission ("SEC"). The announcements were also submitted to the JSE and the New York Stock Exchange ("NYSE"), consequently copies may also be viewed at the JSE's website at www.jse.co.za under code BIBLT and the SEC's website at  under code BBL.

 

Date
Disclosure
LSE
NYSE
JSE

SEC

20/10/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
23/10/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
24/10/2006
BHP Billiton Production Report Q/E 30 Sept 2006
ü
ü
ü
ü
24/10/2006
BHP Billiton Exploration & Development Activities Report Q/E 30 Sept 2006
ü
ü
ü
ü
24/10/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
24/10/2006
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
25/10/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
26/10/2006
BHP Billiton Plc - AGM 2006
ü
ü
ü
ü
26/10/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
27/10/2006
BHP Billiton Announces New Stainless Steel Materials President
ü
ü
ü
ü
27/10/2006
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
27/10/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
30/10/2006
Final Notification of Interests of Directors and Connected Persons (Mr M Salamon)
ü
ü
ü
ü
30/10/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
31/10/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
01/11/2006
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
02/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
03/11/2006
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
03/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
03/11/2006
BHP Billiton Finance Limited - Annual Information Update
ü
 
 
 
03/11/2006
Notification of Major Interests in Shares
ü
ü
ü
ü
06/11/2006
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
07/11/2006
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
07/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
08/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
09/11/2006
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
09/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
09/11/2006
Letter from the Chairman to Shareholders
ü
ü
ü
ü
10/11/2006
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
10/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
13/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
14/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
15/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
16/11/2006
Notification of Change of Interests of Directors and Connected Persons (Mr C J Lynch)
ü
ü
ü
ü
16/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
17/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
20/11/2006
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
20/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
21/11/2006
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
21/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
22/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
23/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
24/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
27/11/2006
BHP Billiton Statement in Response to the Release of the Cole Commission's Report
ü
ü
ü
ü
27/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
28/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
29/11/2006
BHP Billiton Releases Findings of its Internal Review into Matters Raised in the Cole Commission
ü
ü
ü
ü
29/11/2006
BHP Billiton Limited AGM 2006 - Speeches
ü
ü
ü
ü
29/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
30/11/2006
BHP Billiton AGM 2006 - Voting Results
ü
ü
ü
ü
30/11/2006
BHP Billiton Approves Revised Costs for Ravensthorpe Nickel Project
ü
ü
ü
ü
30/11/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
01/12/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
04/12/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
05/12/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
06/12/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
06/12/2006
BHP Billiton Finance B.V. - Publication of Prospectus
ü
ü
ü
 
06/12/2006
BHP Billiton Finance B.V. - Publication of Prospectus
ü
ü
ü
 
07/12/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
08/12/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
11/12/2006
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
11/12/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
11/12/2006
Notification of Change of Interests of Directors and Connected Persons (Dr D C Brink)
ü
ü
ü
ü
11/12/2006
Notification of Change of Interests of Directors and Connected Persons (Mr C W Goodyear)
ü
ü
ü
ü
11/12/2006
Notification of Change of Interests of Managerial and Connected Persons (Mr J M Yeager)
ü
ü
ü
ü
11/12/2006
Notification of Change of Interests of Managerial and Connected Persons (Mr J C Fast)
ü
ü
ü
ü
11/12/2006
Notification of Change of Interests of Directors and Connected Persons (Mr C J Lynch)
ü
ü
ü
ü
11/12/2006
Notification of Change of Interests of Managerial and Connected Persons (Mr M P Randolph)
ü
ü
ü
ü
11/12/2006
Notification of Change of Interests of Managerial and Connected Persons (Mr A Vanselow)
ü
ü
ü
ü
11/12/2006
Notification of Change of Interests of Managerial and Connected Persons (Ms K J Wood)
ü
ü
ü
ü
11/12/2006
Notification of Change of Interests of Managerial and Connected Persons (Mr R W Kirkby)
ü
ü
ü
ü
12/12/2006
Notification of Change of Interests of Directors and Connected Persons (Mr M J Kloppers)
ü
ü
ü
ü
12/12/2006
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
12/12/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
13/12/2006
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
13/12/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
14/12/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
15/12/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
15/12/2006
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
18/12/2006
Federal Court Decision Threatens Australian Exports
ü
ü
ü
ü
18/12/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
19/12/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
20/12/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
21/12/2006
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
21/12/2006
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
22/12/2006
Notification of Change of Interests of Directors and Connected Persons (Mr D R Argus)
ü
ü
ü
ü
22/12/2006
Notification of Change of Interests of Managerial and Connected Persons (Ms K J Wood)
ü
ü
ü
ü
27/12/2006
Purchases of Shares in Close Period
ü
ü
ü
ü
28/12/2006
BHP Billiton Plc - Total Voting Rights
ü
ü
ü
ü
04/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
05/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
08/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
09/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
10/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
11/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
12/01/2007
BHP Billiton Plc - Transaction in Own Shares - Correction
ü
ü
ü
ü
12/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
15/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
16/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
17/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
18/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
19/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
22/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
23/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
25/01/2007
BHP Billiton Production Report Q/E 31 December 2006
ü
ü
ü
ü
25/01/2007
BHP Billiton Exploration & Development Activities Report Q/E 31 December 2006
ü
ü
ü
ü
25/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
26/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
29/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
30/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
31/01/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
31/01/2007
BHP Billiton Plc - Total Voting Rights
ü
ü
ü
ü
01/02/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
02/02/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
05/02/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
06/02/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
07/02/2007
BHP Billiton Results for the Half Year Ended 31 December 2006
ü
ü
ü
ü
07/02/2007
BHP Billiton Announces Increased Capital Management Programme Including An Off-Market Buy-Back of BHP Billiton Limited Shares
ü
ü
ü
ü
07/02/2007
Goodyear to Retire from BHP Billiton by End of CY2007
ü
ü
ü
ü
09/02/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
12/02/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
12/02/2007
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
13/02/2007
Notification of Change of Interests of Persons Discharging Managerial Responsibilities and Connected Persons (Mr M P Randolph)
ü
ü
ü
ü
13/02/2007
Notification of Change of Interests of Persons Discharging Managerial Responsibilities and Connected Persons (Ms K J Wood)
ü
ü
ü
ü
13/02/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
14/02/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
14/02/2007
BHP Billiton Finance B.V. - Publication of Prospectus
ü
 
ü
 
14/02/2007
BHP Billiton Finance Limited - Publication of Prospectus
ü
 
ü
 
15/02/2007
Notification of Change of Interests of Directors and Connected Persons (Mr Paul Anderson)
ü
ü
ü
ü
15/02/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
16/02/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
16/02/2007
BHP Billiton Plc - Transaction in Own Shares - Sale to ESOP
ü
ü
ü
ü
16/02/2007
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
16/02/2007
BHP Billiton Prices Euro Bonds
ü
ü
ü
ü
19/02/2007
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
19/02/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
20/02/2007
BHP Billiton Limited - Off-Market Buy-Back Booklet & Tender Forms
ü
ü
ü
ü
20/02/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
20/02/2007
BHP Billiton Limited - UK Listing Authority Submissions (Buy-Back)
ü
 
ü
ü
21/02/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
22/02/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
23/02/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
26/02/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
26/02/2007
BHP Billiton Finance Limited - Publication of Final Terms
ü
 
 
 
27/02/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
28/02/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
28/02/2007
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
28/02/2007
BHP Billiton Plc - Total Voting Rights
ü
ü
ü
ü
01/03/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
01/03/2007
Notification of Major Interests in Shares (Legal & General Group Plc) - BHP Billiton Plc
ü
ü
ü
ü
02/03/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
02/03/2007
BHP Billiton Plc - Transaction in Own Shares (ESOP)
ü
ü
ü
ü
05/03/2007
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
05/03/2007
Notification of Major Interests in Shares (Cater Allen) - BHP Billiton Plc
ü
ü
ü
ü
05/03/2007
Notification of Change of Interests of Directors and Connected Persons (Dr D C Brink)
ü
ü
ü
ü
08/03/2007
BHP Billiton to Combine Coal Businesses
ü
ü
ü
ü
08/03/2007
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
13/03/2007
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
13/03/2007
Notification of Major Interests in Shares (Cater Allen) - BHP Billiton Plc
ü
ü
ü
ü
14/03/2007
Lodgement of Form 6-K (Debt Securities) with US Securities & Exchange Commission
ü
 
ü
ü
19/03/2007
Notification of Change of Interests of Persons Discharging Managerial Responsibilities and Connected Persons (Mr A Vanselow)
ü
ü
ü
ü
22/03/2007
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
23/03/2007
BHP Billiton Approves Major Capacity Expansion At Western Australian Iron Ore
ü
ü
ü
ü
23/03/2007
Market Price for BHP Billiton's Off-Market Share Buy-Back
ü
ü
ü
ü
26/03/2007
BHP Billiton Successfully Completes A$3.5 Billion (US$2.8 Billion) Off-Market Share Buy-Back
ü
ü
ü
ü
26/03/2007
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
26/03/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
27/03/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
27/03/2007
BHP Billiton Prices US$2.25 Billion Bond
ü
ü
ü
ü
28/03/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
29/03/2007
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
29/03/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
30/03/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
30/03/2007
BHP Billiton Plc - Total Voting Rights
ü
ü
ü
ü
02/04/2007
Notification of Change of Interests of Directors and Connected Persons (Mr M J Kloppers)
ü
ü
ü
ü
02/04/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
03/04/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
04/04/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
04/04/2007
Form 484 - Notice of Cancellation of Shares - BHP Billiton Limited
ü
 
 
ü
05/04/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
05/04/2007
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
11/04/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
11/04/2007
Notification of Change of Interests of Directors and Connected Persons (The Hon. E Gail de Planque)
ü
ü
ü
ü
11/04/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
12/04/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
12/04/2007
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
13/04/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
16/04/2007
Notification of Change of Interests of Persons Discharging Managerial Responsibilities and Connected Persons (Mr J C Fast)
ü
ü
ü
ü
16/04/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
17/04/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
18/05/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
18/04/2007
BHP Billiton Plc – Transaction in Own Shares (ESOP)
ü
ü
ü
ü
18/04/2007
Notification of Major Interests in Shares (Old Mutual Plc) – BHP Billiton Plc
ü
ü
ü
ü
18/04/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
19/04/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
20/04/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
23/04/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
24/04/2007
BHP Billiton Production Report – Nine Months Ended 31 March 2007
ü
ü
ü
ü
24/04/2007
BHP Billiton E&D Report – Q/E Ended 31 March 2007
ü
ü
ü
ü
24/04/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
25/04/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
26/04/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
27/04/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
27/04/2007
BHP Billiton Plc – Transaction in Own Shares (a)
ü
ü
ü
ü
27/04/2007
BHP Billiton Secures Interest in Guinean Bauxite Project
ü
ü
ü
ü
30/04/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
30/04/2007
BHP Billiton Plc – Total Voting Rights
ü
ü
ü
ü
01/05/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
02/05/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
03/05/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
04/05/2007
BHP Billion Plc – Transaction in Own Shares
ü
ü
ü
ü
04/05/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
07/05/2007
Notice of Dividend and AGM Dates
ü
ü
ü
ü
08/05/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
09/05/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
09/05/2007
Notification of Interests of Executive Directors – BHP Billiton Plc –Billiton ESOP Trustees Ltd
ü
ü
ü
ü
10/05/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
11/05/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustee Ltd
ü
ü
ü
ü
11/05/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
14/05/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
15/05/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
16/05/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
16/05/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – ESOP Trustees Ltd
ü
ü
ü
ü
17/05/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
18/05/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
21/05/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
21/05/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
22/05/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
23/05/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
24/05/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
24/05/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
24/05/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
25/05/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
29/05/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
29/05/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
30/05/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
30/05/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
30/05/2007
BHP Billiton to Appoint Marius Kloppers as New CEO
 
ü
ü
ü
ü
30/05/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
31/05/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
31/05/2007
BHP Billiton Plc – Total Voting Rights
ü
ü
ü
ü
01/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
04/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
05/06/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
05/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
06/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
06/06/2007
Chris Lynch to Retire from BHP Billiton
ü
ü
ü
ü
07/06/2007
BHP Billiton Plc – Transaction in Own Shares - Correction
ü
ü
ü
ü
07/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
07/06/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
08/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
08/06/2007
Notification of Change of Interests of Directors and Connected Persons (Mr M J Kloppers)
ü
ü
ü
ü
11/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
12/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
13/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
14/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
15/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
18/06/2007
BHP Billiton Launches Revised Climate Change Policy
ü
ü
ü
ü
18/06/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
18/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
19/06/2007
John Fast to Retire from BHP Billiton
ü
ü
ü
ü
19/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
20/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
21/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
22/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
25/06/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
25/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
26/06/2007
Notification of Change of Interest of Directors and Connected Persons (The Hon. E Gail de Planque)
ü
ü
ü
ü
26/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
27/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
28/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
29/06/2007
Purchases of Shares in Close Period
ü
ü
ü
ü
29/06/2007
Notification of Change in Interests of Directors and Connected Persons (Mr D R Argus AO)
ü
ü
ü
ü
29/06/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
29/06/2007
BHP Billiton Plc – Total Voting Rights
ü
ü
ü
ü
02/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
02/07/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
03/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
03/07/2007
BHP Billiton Approves Pyrenees Project Offshore Western Australia
ü
ü
ü
ü
04/07/2007
Final Notification of Change of Interests of Directors and Connected Persons (Mr C Lynch)
ü
ü
ü
ü
04/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
05/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
06/07/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
06/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
09/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
10/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
11/07/2007
BHP Billiton Management Changes
ü
ü
ü
ü
11/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
12/07/2007
Resignation of Group Company Secretary
ü
ü
ü
ü
12/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
13/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
16/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
17/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
18/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
19/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
20/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
23/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
24/07/2007
BHP Billiton Production Report Q/E 30 June 2007
ü
ü
ü
ü
24/07/2007
BHP Billiton Exploration & Development Report Q/E 30 June 2007
ü
ü
ü
ü
24/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
25/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
26/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
27/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
27/07/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
30/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
31/07/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
31/07/2007
BHP Billiton Plc – Total Voting Rights
ü
ü
ü
ü
01/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
02/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
03/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
06/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
07/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
08/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
09/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
10/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
13/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
13/08/2007
BHP Billiton Announces Gas Discovery at Thebe-1 Offshore Australia
ü
ü
ü
ü
14/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
15/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
16/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
16/08/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
17/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
20/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
21/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
22/08/2007
BHP Billiton Results for the Year Ended 30 June 2007
ü
ü
ü
ü
23/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
23/08/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
24/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
24/08/2007
BHP Billiton Plc – Transaction in Own Shares - Correction
ü
ü
ü
ü
27/08/2007
Notification of Change of Interests of Directors and Connected Persons (Mr C W Goodyear)
ü
ü
ü
ü
27/08/2007
Notification of Change of Interests of Directors and Connected Persons (Mr M J Kloppers)
ü
ü
ü
ü
28/08/2007
BHP Billiton Plc – Transaction in Own Shares (BHP Billiton ESOP Trustee Limited)
ü
ü
ü
ü
28/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
28/08/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
29/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
30/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
30/08/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
31/08/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
31/08/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
31/08/2007
Total Voting Rights – BHP Billiton Plc
ü
ü
ü
ü
03/09/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
04/09/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
04/09/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
05/09/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
06/09/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
07/09/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
07/09/2007
BHP Billiton Plc – Transaction in Own Shares (BHP Billiton ESOP Trustee Limited)
ü
ü
ü
ü
07/09/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
10/09/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
10/09/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
11/09/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
11/09/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
12/09/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
12/09/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
13/09/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
13/09/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
14/09/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
14/09/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
17/09/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
17/09/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
18/09/2007
Notification of Major Interests in Shares (Old Mutual Plc) – BHP Billiton Plc
ü
ü
ü
ü
18/09/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
25/09/2007
BHP Billiton Announces New Diamonds and Speciality Products President
ü
ü
ü
ü
25/09/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
25/09/2007
BHP Billiton Plc – Transaction in Own Shares
 
ü
ü
ü
ü
26/09/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
26/09/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
26/09/2007
Announcement of Terms of Contract for Incoming CEO Marius Kloppers
ü
ü
ü
ü
26/09/2007
Notice of Interim Dividend 2008
ü
ü
ü
ü
26/09/2007
BHP Billiton Annual Review 2007
ü
ü
ü
ü
26/09/2007
BHP Billiton Annual Report 2007
ü
ü
ü
ü
26/09/2007
BHP Billiton Limited NOM 2007 – Only at NYSE
 
ü
 
ü
26/09/2007
BHP Billiton Limited – Proxy 2007 – Only at NYSE
 
ü
 
ü
26/09/2007
BHP Billiton Plc NOM 2007
ü
ü
ü
ü
26/09/2007
BHP Billiton Plc Proxy (UK) 2007
ü
ü
ü
ü
26/09/2007
BHP Billiton Plc Proxy (SA) 2007
ü
ü
ü
ü
26/09/2007
BHP Billiton Sustainability Report 2007 (Summary)
ü
ü
ü
ü
26/09/2007
BHP Billiton Plc – UK Listing Authority Submissions
ü
ü
ü
ü
27/09/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
28/09/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
28/09/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
28/09/2007
Total Voting Rights – BHP Billiton Plc
ü
ü
ü
ü
01/10/2007
Chip Goodyear Retires as CEO of BHP Billiton Director
ü
ü
ü
ü
01/10/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
01/10/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
02/10/2007
Notification of Interests of Executive Directors – BHP Billiton Plc – Billiton ESOP Trustees Ltd
ü
ü
ü
ü
02/10/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
03/10/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
04/10/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
04/10/2007
BHP Billiton Plc – Transaction in Own Shares (BHP Billiton ESOP Trustee Limited)
ü
ü
ü
ü
05/10/2007
Final Notification of Change of Interests of Directors and Connected Persons (Mr C W Goodyear)
ü
ü
ü
ü
05/10/2007
BHP Billiton Plc – Transaction in Own Shares
ü
ü
ü
ü
05/10/2007
BHP Billiton Plc – Transaction in Own Shares (BHP Billiton ESOP Trustee Limited)
ü
ü
ü
ü
08/10/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
09/10/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
09/10/2007
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
10/10/2007
Notification of Change of Interests of Directors and Connected Persons (Mr M J Kloppers)
ü
ü
ü
ü
10/10/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
10/10/2007
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
11/10/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
11/10/2007
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
12/10/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
15/10/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
16/10/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
17/10/2007
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
17/10/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
18/10/2007
Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd
ü
ü
ü
ü
18/10/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
19/10/2007
BHP Billiton Plc - Transaction in Own Shares
ü
ü
ü
ü
 

2. Documents filed with the Registrar of Companies

The following documents were filed at Companies House on the dates indicated. Copies of these documents may also be obtained by application to Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, via email to [email protected], or if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk. 

Date of filing

Description of document filed

27/10/2006

Form 288b recording the resignation of Miklos Salamon as Director.

18/01/2007

Special Resolution - authority and power to allot equity securities, make market purchases, reduction of share capital

18/01/2007

Reduction of Issued Share capital and minute 

18/01/2007

Certificate Reduction of Issued Share Capital

06/02/2007

Group Accounts made up to 30/06/2006

23/04/2007

Certificate Reduction of Issued Share Capital

17/05/2007

Interim Accounts made up to 31/12/2006

06/06/2007

Form 288c noting the change in particulars of Elizabeth Hobley, Secretary

06/06/2007

Form 288c noting the change in particulars of David Brink, Director

06/06/2007

Form 288c noting the change in particulars of Paul Anderson, Director

08/06/2007

Annual Return 

20/06/2007

Interim Accounts made up to 31/07/2007

02/07/2007

Form 288b noting the resignation of Christopher Lynch as Director

05/07/2007

Reduction of Issued Share Capital and minute 

06/07/2007

Reduction in Issued Capital - Certificate

14/07/2007

Interim accounts made up to 30/04/2007

10/08/2007

Form 288b noting the resignation of Karen Wood as Secretary

21/08/2007

Form 288c noting the change in particulars of Company Secretary, Robert Franklin

23/08/2007

Reduction of Issued Share Capital and minute 

23/08/2007

Reduction of Issued Capital - Certificate

12/09/2007

Form 288b noting the resignation of Charles Goodyear

 

3. Documents filed with the Financial Services Authority 

 

The following documents were filed with the Financial Services Authority on the dates indicated. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary WharfLondon E14 5HS.

Date of filing

Description of document filed

17/10/06

2006 Annual Report, Annual Review, Sustainability Report, Notice of AGM & Proxies

14/02/06

Interim Report

20/02/07

BHP Billiton Limited Off-Market Buy-back booklet & Buy-back Tender Forms 

23/02/07

Pricing Supplement

06/03/07

Interim Report

15/03/07

Form 6-K

01/10/07

2007 Annual Report, Notice of AGM and Proxy Forms

 

4. Documents filed at the Securities and Exchange Commission ("SEC")

 

The Company has filed a number of documents with SEC, as listed in 1. In addition, Form 20-F for the year ended 30 June 2007 was filed on with the SEC on 26 September 2007. These documents may be viewed on the SEC's website at www.sec.gov.

Copies of the Annual and Interim Reports 2007, the Annual General Meeting documentation and Form 20-F 2007 can be found on the Company's website www.bhpbilliton.com.

For further information, please contact Elizabeth Hobley, Deputy Company Secretary, at the registered address (set out above).

- Ends -

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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