UNITED STATES

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

October 31, 2008

 

   

BHP BILLITON LIMITED

(ABN 49 004 028 077)

(Exact name of Registrant as specified in its charter)

VICTORIA, AUSTRALIA

(Jurisdiction of incorporation or organisation)

180 LONSDALE STREET, MELBOURNE, VICTORIA

3000 AUSTRALIA

(Address of principal executive offices)

 

BHP BILLITON PLC

(REG. NO. 3196209)

(Exact name of Registrant as specified in its charter)

 

ENGLAND AND WALES

(Jurisdiction of incorporation or organisation)

 

NEATHOUSE PLACE, VICTORIA, LONDON,

UNITED KINGDOM

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:  [x] Form 20-F   [  ] Form 40-F

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  [ ]

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  [ ]

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:  [ ] Yes    [x] No

 

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):    n/a 

 

 

Issued by:

BHP Billiton Plc

Date:

31 October 2008

To:

London Stock Exchange

JSE Limited

New York Stock Exchange

For Release:

Immediately

Contact:

Mimi Ajibadé +44 (0) 20 7802 4116

 

BHP Billiton Plc - 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 29 October 2008 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
Registered in Australia

Registered Office: 180 Lonsdale Street, Melbourne Victoria 3000

Telephone: +61 1300 55 4757 Facsimile +61 9609 3015

BHP Billiton Plc Registration number 3196209

Registered in England and Wales

Registered Office: Neathouse Place, London SW1V 1BH UK

Telephone: +44 20 7802 4000 Facsimile +44 20 7802 4111

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 US 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 www.sec.gov under code BBL.

Date

Description

LSE

NYSE

JSE

SEC

22/10/2007

Transaction in Shares

ü

ü

ü

ü

22/10/2007

Director/PDMR Shareholding

ü

ü

ü

ü

23/10/2007

Production Report Q/E 30 September 2007

ü

ü

ü

ü

23/10/2007

Exploration & Development Report Q/E 30 September 2007

ü

ü

ü

ü

23/10/2007

Transaction in Shares

ü

ü

ü

ü

23/10/2007

Director/PDMR Shareholding

ü

ü

ü

ü

24/10/2007

Transaction in Shares

ü

ü

ü

ü

24/10/2007

Director/PDMR Shareholding

ü

ü

ü

ü

25/10/2007

Transaction in Shares

ü

ü

ü

ü

25/10/2007

Transaction in Shares

ü

ü

ü

ü

25/10/2007

BHP Billiton Plc AGM Speeches 2007

ü

ü

ü

ü

26/10/2007

Transaction in Shares

ü

ü

ü

ü

29/10/2007

Transaction in Shares

ü

ü

ü

ü

30/10/2007

Transaction in Shares

ü

ü

ü

ü

31/10/2007

Transaction in Shares

ü

ü

ü

ü

01/11/2007

Transaction in Shares

ü

ü

ü

ü

02/11/2007

Director/PDMR Shareholding

ü

ü

ü

ü

02/11/2007

Transaction in Shares

ü

ü

ü

ü

05/11/2007

Director/PDMR Shareholding

ü

ü

ü

ü

05/11/2007

Transaction in Shares

ü

ü

ü

ü

06/11/2007

Transaction in Shares

ü

ü

ü

ü

06/11/2007

Director/PDMR Shareholding

ü

ü

ü

ü

07/11/2007

Transaction in Shares

ü

ü

ü

ü

07/11/2007

Director/PDMR Shareholding

ü

ü

ü

ü

08/11/2007

Transaction in Shares

ü

ü

ü

ü

08/11/2007

Director/PDMR Shareholding

ü

ü

ü

ü

08/11/2007

Transaction in Shares

ü

ü

ü

ü

08/11/2007

Total Voting Rights

ü

ü

ü

ü

08/11/2007

Market Speculation

ü

ü

ü

ü

09/11/2007

Transaction in Shares

ü

ü

ü

ü

09/11/2007

Rule 2.10 Announcement

ü

ü

ü

ü

12/11/2007

Transaction in Shares

ü

ü

ü

ü

12/11/2007

Proposed Combination with Rio Tinto to Unlock Value

ü

ü

ü

ü

13/11/2007

Transaction in Shares

ü

ü

ü

ü

13/11/2007

Transaction in Shares

ü

ü

ü

ü

14/11/2007

Transaction in Shares

ü

ü

ü

ü

14/11/2007

Rule 2.10 Announcement

ü

ü

ü

ü

15/11/2007

Transaction in Shares

ü

ü

ü

ü

15/11/2007

Rule 2.10 Announcement

ü

ü

ü

ü

16/11/2007

Transaction in Shares

ü

ü

ü

ü

16/11/2007

Rule 2.10 Announcement

ü

ü

ü

ü

19/11/2007

Transaction in Shares

ü

ü

ü

ü

19/11/2007

Rule 2.10 Announcement

ü

ü

ü

ü

20/11/2007

Appointment of Andrew Mackenzie

ü

ü

ü

ü

20/11/2007

Transaction in Shares

ü

ü

ü

ü

20/11/2007

Rule 2.10 Announcement

ü

ü

ü

ü

21/11/2007

Transaction in Shares

ü

ü

ü

ü

21/11/2007

Rule 2.10 Announcement

ü

ü

ü

ü

22/11/2007

Transaction in Shares

ü

ü

ü

ü

22/11/2007

Rule 2.10 Announcement

ü

ü

ü

ü

23/11/2007

Rule 8.1 Transactions Announcement

ü

ü

ü

ü

23/11/2007

Transaction in Shares

ü

ü

ü

ü

23/11/2007

Rule 2.10 Announcement

ü

ü

ü

ü

26/11/2007

Transaction in Shares

ü

ü

ü

ü

26/11/2007

Rule 2.10 Announcement

ü

ü

ü

ü

27/11/2007

Transaction in Shares

ü

ü

ü

ü

27/11/2007

Rule 2.10 Announcement

ü

ü

ü

ü

28/11/2007

Transaction in Shares

ü

ü

ü

ü

28/11/2007

Rule 2.10 Announcement

ü

ü

ü

ü

28/11/2007

BHP Billiton Limited AGM Speeches 2007

ü

ü

ü

ü

28/11/2007

BHP Billiton Limited AGM Voting Results

ü

ü

ü

ü

29/11/2007

Rule 8.1 Transactions Announcement

ü

ü

ü

ü

29/11/2007

Transaction in Shares

ü

ü

ü

ü

29/11/2007

Rule 2.10 Announcement

ü

ü

ü

ü

30/11/2007

Transaction in Shares

ü

ü

ü

ü

30/11/2007

Rule 2.10 Announcement

ü

ü

ü

ü

03/12/2007

Total Voting Rights

ü

ü

ü

ü

03/12/2007

Transaction in Shares

ü

ü

ü

ü

03/12/2007

Rule 2.10 Announcement

ü

ü

ü

ü

04/12/2007

Assessment by Australian Tax Office

ü

ü

ü

ü

04/12/2007

Director/PDMR Shareholding

ü

ü

ü

ü

04/12/2007

Transaction in Shares

ü

ü

ü

ü

04/12/2007

Rule 2.10 Announcement

ü

ü

ü

ü

05/12/2007

Transaction in Shares

ü

ü

ü

ü

05/12/2007

Rule 2.10 Announcement

ü

ü

ü

ü

06/12/2007

Transaction in Shares

ü

ü

ü

ü

06/12/2007

Rule 2.10 Announcement

ü

ü

ü

ü

06/12/2007

Reduction in Capital

ü

ü

ü

ü

06/12/2007

Notification of Major Interest

ü

ü

ü

ü

07/12/2007

Approves Klipspruit Project

ü

ü

ü

ü

07/12/2007

Transaction in Shares

ü

ü

ü

ü

07/12/2007

Rule 2.10 Announcement

ü

ü

ü

ü

10/12/2007

Transaction in Shares

ü

ü

ü

ü

10/12/2007

Rule 2.10 Announcement

ü

ü

ü

ü

11/12/2007

Transaction in Shares

ü

ü

ü

ü

11/12/2007

Rule 2.10 Announcement

ü

ü

ü

ü

12/12/2007

Transaction in Shares

ü

ü

ü

ü

12/12/2007

Rule 2.10 Announcement

ü

ü

ü

ü

12/12/2007

Reiterates the Compelling Logic of its Three for One Share Proposal to Combine with Rio Tinto

ü

ü

ü

ü

13/12/2007

Transaction in Shares

ü

ü

ü

ü

13/12/2007

Rule 2.10 Announcement

ü

ü

ü

ü

14/12/2007

Transaction in Shares

ü

ü

ü

ü

14/12/2007

Rule 2.10 Announcement

ü

ü

ü

ü

14/12/2007

Share Buy Back Program

ü

ü

ü

ü

17/12/2007

Board Appointment

ü

ü

ü

ü

19/12/2007

Approves Kipper Gas Field Development Offshore Victoria

ü

ü

ü

ü

19/12/2007

Director/PDMR Shareholding

ü

ü

ü

ü

19/12/2007

Director/PDMR Shareholding

ü

ü

ü

ü

19/12/2007

Director/PDMR Shareholding

ü

ü

ü

ü

19/12/2007

Director/PDMR Shareholding

ü

ü

ü

ü

19/12/2007

Director/PDMR Shareholding

ü

ü

ü

ü

19/12/2007

Director/PDMR Shareholding

ü

ü

ü

ü

21/12/2007

BHP Billiton Notes UK Takeover Panel Executive Deadline

ü

ü

ü

ü

24/11/2007

Rule 8.1 Transaction Announcement

ü

ü

ü

ü

31/12/2007

Total Voting Rights

ü

ü

ü

ü

03/01/2008

Director/PDMR Shareholding

ü

ü

ü

ü

03/01/2008

Rule 2.10 Announcement

ü

ü

ü

ü

03/01/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

ü

03/01/2008

Transaction in Shares

ü

ü

ü

ü

04/01/2008

Director/PDMR Shareholding

ü

ü

ü

ü

07/01/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

ü

07/01/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

ü

08/01/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

ü

08/01/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

ü

08/01/2008

Rule 8.1 Transactions Announcement (Rio Tinto Limited)

ü

ü

ü

ü

08/01/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

ü

09/01/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

11/01/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

11/01/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

15/01/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

17/01/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

21/01/2008

Iron Ore - Media Briefing

ü

ü

ü

21/01/2008

Rule 8.1 Transaction Announcement

ü

ü

21/01/2008

Rule 8.1 Transactions Announcement (Rio Tinto Limited)

ü

ü

22/01/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

22/01/2008

Approves Investment in Newcastle Third Export Coal Terminal

ü

ü

ü

ü

23/01/2008

Production Report H/Y Ended 31 December 2007

ü

ü

ü

ü

23/01/2008

Exploration & Development Report Q/E 31 December 2007

ü

ü

ü

ü

23/01/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

24/01/2008

Force Majeure

ü

ü

ü

ü

24/01/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

25/01/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

31/01/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

31/01/2008

Total Voting Rights

ü

ü

ü

ü

01/02/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

04/02/2008

Approves Funding For Accelerated Growth At Western Australia Iron Ore

ü

ü

ü

ü

06/02/2008

Interim Results

ü

ü

ü

ü

06/02/2008

Interim Results - Presentation

ü

ü

ü

ü

06/02/2008

Offer for Rio Tinto - Part 1

ü

ü

ü

ü

06/02/2008

Offer for Rio Tinto - Part 2

ü

ü

ü

ü

06/02/2008

Offer for Rio Tinto - Presentation

ü

ü

ü

ü

07/02/2008

Reduction in Share Capital

ü

ü

ü

ü

07/02/2008

Rule 2.10 Announcement

ü

ü

ü

ü

08/02/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

12/02/2008

Letter to Shareholders

ü

ü

ü

ü

13/02/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

15/02/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

18/02/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

19/02/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

19/02/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

20/02/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

22/02/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

25/02/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

25/02/2008

Heavy January and February Rainfall Causes Production Impact at Queensland Coal Operations

ü

ü

ü

ü

26/02/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

26/02/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

27/02/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

28/02/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

29/02/2008

Approves Douglas-Middelburg Optimisation Project

ü

ü

ü

ü

29/02/2008

Total Voting Rights - BHP Billiton Plc

ü

ü

ü

ü

04/03/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

04/03/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

04/03/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

05/03/2008

Chairman Addresses the ASX/Australian Shareholders' Association

ü

ü

ü

05/03/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

06/03/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

07/03/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

10/03/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

11/03/2008

South African Power Reduction Impact on BHP Billiton Aluminium

ü

ü

ü

ü

12/03/2008

Notice of Dividend and AGM Dates

ü

ü

ü

ü

31/03/2008

Approves Funding For North West Shelf North Rankin Gas Compression Project

ü

ü

ü

ü

02/04/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

02/04/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

02/04/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

02/04/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

02/04/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

03/04/2008

Director/PDMR Shareholding

ü

ü

ü

ü

03/04/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

04/04/2008

Assessment by Australian Taxation Office

ü

ü

ü

ü

07/04/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

09/04/2008

Metallurgical Coal Price Negotiations Update

ü

ü

ü

ü

10/04/2008

ASX (Share) Price Query

ü

ü

ü

11/04/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

14/04/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

14/04/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

14/04/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

21/04/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

24/04/2008

Production Report - Nine Months Ended 31 March 2008

ü

ü

ü

ü

24/04/2008

Exploration & Development Report Q/E 31 March 2008

ü

ü

ü

ü

28/04/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

01/05/2008

Approves Worsley Alumina Efficiency and Growth Project

ü

ü

ü

ü

02/05/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

02/05/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

09/05/2008

Interest in Shares

ü

ü

ü

ü

12/05/2008

Plan of Arrangement To Acquire Anglo Potash Ltd

ü

ü

ü

ü

12/05/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

12/05/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

14/05/2008

Provides Further Details On Its Future Growth Profile

ü

ü

ü

ü

27/05/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

27/05/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

27/05/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

28/05/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

30/05/2008

BHP Billiton Files Form CO

ü

ü

ü

ü

02/06/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

05/06/2007

BHP Billiton Mitsubishi Alliance Lifts Force Majeure

ü

ü

ü

ü

09/06/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

09/06/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

12/06/2008

Furnace Rebuild At Kalgoorlie Nickel Smelter

ü

ü

ü

ü

17/06/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

17/06/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

17/06/2008

Annual Information Update

ü

ü

ü

24/06/2008

Increase in Iron Ore and Manganese Resources and Reserves

ü

ü

ü

ü

25/06/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

25/06/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

25/06/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

30/06/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

01/07/2008

Director/PDMR Shareholding

ü

ü

ü

ü

02/07/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

02/07/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

02/07/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

02/07/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

02/07/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

03/07/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

03/07/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

03/07/2008

Early Termination of HSR Waiting Period For Its Proposed Acquisition of Rio Tinto

ü

ü

ü

ü

04/07/2008

Agrees Iron Ore Prices with Baosteel, China

ü

ü

ü

ü

07/07/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

07/07/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

15/07/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

15/07/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

17/07/2008

BHP Billiton Mitsubishi Alliance Entered into an Agreement to Acquire the New Saraji Coal Project

ü

ü

ü

ü

23/07/2008

Production Report Y/E 30 June 2008

ü

ü

ü

ü

23/07/2008

Exploration & Development Report Q/E 30 June 2008

ü

ü

ü

ü

23/07/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

23/07/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

25/07/2008

Approves Turrum Field Development Offshore Victoria

ü

ü

ü

ü

28/07/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

30/07/2008

Letter to Rio Tinto Shareholders

ü

ü

ü

ü

14/08/2008

Board Appointments

ü

ü

ü

ü

18/08/2008

Preliminary Results Y/E 30 June 2008

ü

ü

ü

ü

19/08/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

01/09/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

04/09/2008

Directors/PDMR Shareholding

ü

ü

ü

ü

04/09/2008

Directors/PDMR Shareholding

ü

ü

ü

ü

05/09/2008

Notification of Major Interest

ü

ü

ü

ü

05/09/2008

Notification of Major Interest

ü

ü

ü

ü

05/09/2008

Notification of Major Interest

ü

ü

ü

ü

08/09/2008

Letter to BHP Billiton Shareholders

ü

ü

ü

ü

08/09/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

09/09/2008

Holding(s) in Company

ü

ü

ü

ü

09/09/2008

Holding(s) in Company

ü

ü

ü

ü

12/09/2008

Holding(s) in Company

ü

ü

ü

ü

16/09/2008

BHP Billiton's US Annual Report (Form 20-F)

ü

ü

ü

ü

16/09/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

16/09/2008

Rule 8.1 Transaction Announcement

ü

ü

ü

24/09/2008

2008 US Annual Report (Form 20-F) - Amendment

ü

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24/09/2008

UK Listing Authority Submissions - 2008 Annual Report, Concise Annual Report, Notice of AGM

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24/09/2008

Notice of Interim Dividend

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24/09/2008

Statement Re: High Court Decision regarding rail lines in the Pilbara, Western Australia

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29/09/2008

Rule 8.1 Transaction Announcement

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01/10/2008

ACCC Clears Proposed Acquisition of Rio Tinto

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03/10/2008

Rule 8.1 Transaction Announcement

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03/10/2008

Rule 8.1 Transaction Announcement

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03/10/2008

Rule 8.1 Transaction Announcement

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07/10/2008

BHP Billiton Files Form F-4 regarding Offer for Rio Tinto

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07/10/2008

Directors/PDMR Shareholding

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08/10/2008

Rule 8.1 Transaction Announcement

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13/10/2008

Rule 8.1 Transaction Announcement

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13/10/2008

Rule 8.1 Transaction Announcement

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21/10/2008

Notification of Change of Interests of Persons Discharging Managerial Responsibility (Mr A Vanselow)

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22/10/2008

BHP Billiton Production Report Q/E Ended 30 September 2008

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22/10/2008

BHP Billiton E&D Report Q/E 30 September 2008

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23/10/2008

BHP Billiton Plc AGM 2008 - Speeches

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27/10/2008

BHP Billiton Iron Ore Presentation - Aus Site Visit

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27/10/2008

BHP Billiton Petroleum Presentation - Aus Site Visit

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27/10/2008

Treasurer's Decision on Third Party Rail Access

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28/10/2008

BHP Billiton SSM Presentation - Aus Site Visit

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28/10/2008

BHP Billiton Mt Keith Presentation - Aus Site Visit

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29/10/2008

BHP Billiton Ravensthorpe Presentation - Aus Site Visit

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29/10/2008

BHP Billiton Plc - Notification of information filed with the Australian Securities Exchange

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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 enquiries@companies-house.gov.uk, or if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

Date

Brief Description

22/10/2007

Revised Articles of Association

25/10/2007

Reduction in Issued Capital

06/12/2007

Reduction in Issued Capital

10/12/2007

Form 288c Director Resigned: David Brink

14/12/2007

2007 BHP Billiton Plc AGM Resolutions and Revised Articles of Association

11/01/2008

Form 288a - New Director Appointed: David Morgan

22/01/2008

Group Accounts To 30 June 2008

07/02/2008

Reduction in Issued Capital

16/05/2008

Forms 288c - Director's Particulars Marius Kloppers: occupation recorded and address particulars

22/05/2008

Form 288b - Secretary Resigned: Robert Franklin

27/06/2008

Form 363a - 2008 Annual Return

09/07/2008

Interim Accounts

01/09/2008

Form 288a - Director Appointed: Keith Christopher Rumble

03/09/2008

Form 288a - Director Appointed: David Raymond Morgan address particulars

Form 288a - Secretary Appointed: Jane McAloon

Form 288b - Secretary Resigned: Ines Watson

14/10/2008

Form 353 - Location of Register of Members

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 Wharf, London E14 5HS.

Date of filing

Brief description of document filed

16/09/2008

2008 US Annual Report (Form 20-F)

24/09/2008

2008 Annual Report, Concise Annual Report, Sustainability Report, Notice of AGM and Proxies

07/10/2008

Form F-4 Registration Statement

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 2008 was filed on with the SEC on 24 September 2008. These documents may be viewed on the SEC's website at www.sec.gov

 

Copies of the 2008 Annual Reports 2008, the Annual General Meeting documentation and 2008 Form 20-F 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).

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

BHP Billiton Limited and BHP Billiton Plc

 

 

 

Date: 31 October 2008

By:

Jane McAloon
 

 

Name: 

Jane McAloon

 

Title:

Group Company Secretary