- Company Overview for RIO TINTO PACIFIC HOLDINGS LIMITED (00245487)
- Filing history for RIO TINTO PACIFIC HOLDINGS LIMITED (00245487)
- People for RIO TINTO PACIFIC HOLDINGS LIMITED (00245487)
- More for RIO TINTO PACIFIC HOLDINGS LIMITED (00245487)
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
|
|
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
|
|
09 Mar 2000 | AA | Full accounts made up to 31 December 1999 | |
08 Mar 2000 | RESOLUTIONS |
Resolutions
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
|
|
08 Mar 2000 | RESOLUTIONS |
Resolutions
|
|
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
|