RIO TINTO PACIFIC HOLDINGS LIMITED

Company number 00245487

Date	Type	Description	View / Download
16 Jun 2009	363a	Return made up to 12/06/09; full list of members	(5 pages)
11 May 2009	288c	Director's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 12TH floor 5 aldermanbury square, now: eastbourne terrace; Post Code was: EC2V 7HR, now: W2 6LG; Country was: , now: united kingdom	(1 page)
06 Mar 2009	288c	Director's Change of Particulars / ulf quellmann / 03/01/2009 / HouseName/Number was: 28A, now: 17; Street was: clarendon gardens, now: abbey gardens; Post Code was: W9 1AZ, now: NW8 9AS; Country was: united kingdom, now: england	(1 page)
26 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)
21 Jan 2009	288c	Director's Change of Particulars / ulf quellmann / 01/06/2008 / Occupation was: vice president, investor relations, now: global head of treasury	(1 page)
12 Sep 2008	AA	Accounts made up to 31 December 2007	(2 pages)
19 Jun 2008	363a	Return made up to 12/06/08; full list of members	(5 pages)
12 Jun 2008	288a	Director appointed ulf quellmann	(2 pages)
12 Jun 2008	288b	Appointment Terminated Director ian ratnage	(1 page)
12 Jun 2008	288c	Director's Change of Particulars / benedict mathews / 09/06/2008 / HouseName/Number was: , now: 12TH; Street was: 6 st james's square, now: floor; Area was: , now: 5 aldermanbury square; Post Code was: SW1Y 4LD, now: EC2V 7HR; Country was: , now: united kingdom	(1 page)
14 Feb 2008	288a	New secretary appointed	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD	(1 page)
24 Aug 2007	288a	New director appointed	(4 pages)
24 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	288c	Secretary's particulars changed	(1 page)
04 Jul 2007	288c	Director's particulars changed	(1 page)
29 Jun 2007	363a	Return made up to 12/06/07; full list of members	(3 pages)
29 Jun 2007	190	Location of debenture register	(1 page)
29 Jun 2007	353	Location of register of members	(1 page)
29 Jun 2007	287	Registered office changed on 29/06/07 from: 6 saint james square london SW1Y 4LD	(1 page)
25 Jun 2007	288c	Director's particulars changed	(1 page)
08 May 2007	AA	Accounts made up to 31 December 2006	(2 pages)