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RIO TINTO PACIFIC HOLDINGS LIMITED

Company number 00245487

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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)
12 Sep 2002 288c Secretary's particulars changed
24 Jul 2002 363s Return made up to 12/06/02; no change of members
16 Jul 2002 AA Full accounts made up to 31 December 2001
11 Sep 2001 288c Secretary's particulars changed
11 Jul 2001 363s Return made up to 12/06/01; full list of members
11 Jun 2001 288b Director resigned
11 Jun 2001 288a New director appointed
05 Jun 2001 AA Full accounts made up to 31 December 2000
05 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2000 288c Secretary's particulars changed
14 Jul 2000 363s Return made up to 12/06/00; full list of members
14 Jul 2000 363(287) Registered office changed on 14/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/00
05 Apr 2000 MA Memorandum and Articles of Association
24 Mar 2000 CERT15 Certificate of reduction of issued capital
24 Mar 2000 OC138 Reduction of iss capital and minute (oc) £ ic 925010000/ 5000000
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
09 Mar 2000 AA Full accounts made up to 31 December 1999
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Mar 2000 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
08 Mar 2000 MA Memorandum and Articles of Association
09 Nov 1999 288a New secretary appointed
09 Nov 1999 288b Secretary resigned
10 Aug 1999 MA Memorandum and Articles of Association
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association